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Dato Capital Spain

ASETUR 2000 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) B35537489
Universal Entity Code0917-8967-8343-8782
Record last updated Thursday, September 3, 2020 6:08:50 AM UTC
Official Address The De Canarias avenue 438 Santa Lucia
Locality Santa Lucia
Region Las Palmas, Canary Islands
Sector accommodation

Charts

Visits

ASETUR 2000 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 12, 2013 Mar 8, 2013 Reduction demand applied Reduction demand applied
Tax Feb 5, 2013 Feb 1, 2013 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Tax Dec 4, 2012 Nov 30, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Jul 10, 2012 Jul 6, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Mar 29, 2012 Mar 27, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 23, 2011 Sep 13, 2011 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Sep 23, 2011 Sep 13, 2011 Resignation of one Joint Administrator (a man) 3825... Resignation of one Joint Administrator (a man) 3825...
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 18, 2011 Aug 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 18, 2011 Aug 16, 2011 Reduction demand applied Reduction demand applied
Registry Jan 15, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2009 Filing Of Financial Statement 234... Filing Of Financial Statement 234...
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2006 Filing Of Financial Statement 6057... Filing Of Financial Statement 6057...
Registry Sep 19, 2006 Sep 5, 2006 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2002 Filing Of Financial Statement 5980... Filing Of Financial Statement 5980...
Registry Mar 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2000 Filing Of Financial Statement 5322... Filing Of Financial Statement 5322...
Registry Nov 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 1999 Feb 23, 1999 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Feb 5, 1999 Dec 31, 1998

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