ASESORIA FINANCIERA USCHACON SL

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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

Company type	Sociedad Limitada
Universal Entity Code	4051-2851-9136-0837
Record last updated	Friday, May 6, 2022 5:32:49 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Postal Code	04009

Document Type	Publication date	Registry Date	Download link
Registry	May 6, 2022	Apr 25, 2022	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 13, 2012	Dec 11, 2012	Enforced Liquidation
Tax	Nov 1, 2012	Oct 30, 2012	Notification of bank account seizure
Tax	Nov 1, 2012	Oct 30, 2012	Enforced Liquidation
Tax	Oct 4, 2012	Oct 2, 2012	Reduction demand applied
Tax	Jun 14, 2012	Jun 12, 2012	Notification of bank account seizure
Tax	Apr 26, 2012	Apr 24, 2012	Reduction demand applied
Tax	Mar 15, 2012	Mar 13, 2012	Enforced Liquidation
Tax	Mar 1, 2012	Feb 28, 2012	Resolution with imposition of penalty
Tax	Oct 18, 2011	Oct 14, 2011	Enforced Liquidation
Tax	Sep 29, 2011	Sep 27, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 29, 2011	Sep 27, 2011	Resolution with imposition of penalty
Registry	Sep 15, 2008		Filing Of Financial Statement
Registry	Jul 16, 2008	Jul 4, 2008	Capital increase
Registry	Nov 21, 2007		Filing Of Financial Statement
Registry	Mar 14, 2007	Feb 20, 2007	Resignation of one Sole Administrator (a woman)
Registry	Dec 5, 2006		Filing Of Financial Statement
Registry	Dec 19, 2005