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Dato Capital Spain

ASESORIA INTERNACIONAL CONSULTORES 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) B30152649
Record last updated Tuesday, December 23, 2014 11:06:19 AM UTC
Official Address Vicente Aleixandre 21 Murcia 30011
There are 49 companies registered at this street
Locality Murcia
Region Region Of Murcia
Postal Code 30011
Sector fish, partner

Charts

Visits

ASESORIA INTERNACIONAL CONSULTORES, S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 25, 2014 Mar 21, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 19, 2013 Nov 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 31, 2013 Oct 29, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 20, 2012 Sep 18, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Sep 20, 2012 Sep 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 27, 2012 Mar 23, 2012 Two records of Enforced Liquidation 402... Two records of Enforced Liquidation 402...
Tax Mar 27, 2012 Mar 23, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 2, 2012 Jan 31, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 25, 2011 Oct 24, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 25, 2011 Oct 24, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 13, 2011 Oct 10, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Jun 20, 2003 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2003 Filing Of Financial Statement 1382... Filing Of Financial Statement 1382...
Registry Jun 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2003 Filing Of Financial Statement 1382... Filing Of Financial Statement 1382...
Registry May 10, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 1999 Filing Of Financial Statement 787... Filing Of Financial Statement 787...
Registry Mar 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95

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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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