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Dato Capital Spain

ASESORIA FINANCIERA MADRID 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) B83707109
Record last updated Tuesday, March 29, 2016 6:58:51 AM UTC
Official Address Azcona 21 Madrid 28028
There are 363 companies registered at this street
Postal Code 28028
Sector real, estate

Charts

Visits

ASESORIA FINANCIERA MADRID SL. (Spain) Page visits 2024

Searches

ASESORIA FINANCIERA MADRID SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 29, 2016 Mar 18, 2016 Bankruptcy situation Bankruptcy situation
Registry Mar 29, 2016 Mar 18, 2016 Bankruptcy situation 1389... Bankruptcy situation 1389...
Registry Mar 29, 2016 Mar 18, 2016 Bankruptcy situation Bankruptcy situation
Registry Mar 29, 2016 Mar 18, 2016 Bankruptcy situation 1389... Bankruptcy situation 1389...
Registry Mar 29, 2016 Mar 18, 2016 Extinction Extinction
Registry Mar 21, 2012 Mar 8, 2012 Bankruptcy situation Bankruptcy situation
Registry Mar 21, 2012 Mar 8, 2012 Dissolution Dissolution
Registry Mar 21, 2012 Mar 8, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 31, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Jul 31, 2009 Feb 13, 2010 Bankruptcy situation 3389... Bankruptcy situation 3389...
Registry Jul 31, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Apr 16, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Sep 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2007 Filing Of Financial Statement 8563... Filing Of Financial Statement 8563...
Registry Feb 23, 2007 Feb 13, 2007 Change of registered office Change of registered office
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2005 Jan 20, 2005 Capital increase Capital increase
Registry Aug 18, 2003

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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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