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Dato Capital Spain

ASESORIA FINANCIERA LEON SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B84436914
Record last updated Sunday, January 11, 2015 1:04:34 AM UTC
Official Address Carpinteros 8 Villaviciosa De Odón 28670
There are 188 companies registered at this street
Locality Villaviciosa De Odón
Region Madrid, Community Of Madrid
Postal Code 28670
Sector advisor, financial

Charts

Visits

ASESORIA FINANCIERA LEON S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 27, 2012 Feb 15, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 27, 2012 Feb 15, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 27, 2012 Feb 15, 2012 Dissolution Dissolution
Registry Feb 27, 2012 Feb 15, 2012 Extinction Extinction
Registry Jan 15, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2009 Filing Of Financial Statement 240... Filing Of Financial Statement 240...
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2006 Filing Of Financial Statement 9442... Filing Of Financial Statement 9442...
Registry Apr 12, 2006 Mar 30, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2006 Mar 30, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 6, 2005 Sep 26, 2005

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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