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ASESORIA GENERAL DE FINANZAS 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, Active
VAT Number (CIF) B91305250
Universal Entity Code5534-8456-6046-8716
Record last updated Wednesday, August 24, 2016 7:02:48 AM UTC
Official Address Santa Eresa 1 3ºb 41560 Estepa
Postal Code 41560
Sector finance

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ASESORIA GENERAL DE FINANZAS SL. (Spain) Page visits 2024

Searches

ASESORIA GENERAL DE FINANZAS SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 24, 2016 Jun 8, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 10, 2013 Jan 8, 2013 Model Request Model Request
Tax Dec 6, 2012 Dec 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Oct 25, 2012 Oct 23, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Oct 18, 2012 Oct 16, 2012 Request to declare Request to declare
Tax Oct 11, 2012 Oct 9, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Sep 11, 2012 Sep 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 7, 2012 Aug 3, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation 457... Enforced Liquidation 457...
Tax Mar 29, 2012 Mar 27, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Reduction demand applied Reduction demand applied
Tax Dec 20, 2011 Dec 16, 2011 Four records of VAT Liquidation Proposal Four records of VAT Liquidation Proposal
Tax Dec 6, 2011 Dec 2, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Model Request Model Request
Tax Aug 2, 2011 Jul 29, 2011 Four records of VAT Liquidation Proposal Four records of VAT Liquidation Proposal
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Filing Of Financial Statement 7550... Filing Of Financial Statement 7550...
Registry Sep 5, 2007 Aug 22, 2007 Capital increase Capital increase
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2005 Filing Of Financial Statement 9212... Filing Of Financial Statement 9212...
Registry Sep 30, 2003 Sep 11, 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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