ASFIMA FINANCIEROS ASOCIADOS 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B57366940
Record last updated	Friday, December 5, 2014 7:14:40 PM UTC
Official Address	The Bisbe Perello carrer 5 Palma De Mallorca 07002 There are 57 companies registered at this street
Locality	Palma De Mallorca
Region	Illes Balears, Illes Ballears
Postal Code	07002
Phone number	971727193
Sector	fabric, silk

Document Type	Publication date	Registry Date	Download link
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Reduction demand applied
Tax	Oct 3, 2013	Oct 1, 2013	Three records of Enforced Liquidation
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Resolution with imposition of penalty
Tax	Oct 23, 2012	Oct 19, 2012	Two records of Notification of Initial Agreement / Formalities
Registry	Oct 11, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 11, 2012	Oct 9, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 6, 2012	Sep 4, 2012	Resolution with withdrawal agreement
Tax	Apr 26, 2012	Apr 24, 2012	Formalities for Hearing before withdrawing
Registry	Sep 19, 2008		Filing Of Financial Statement
Registry	Sep 19, 2008		Filing Of Financial Statement 5840...
Registry	Feb 1, 2007		Filing Of Financial Statement
Registry	Oct 13, 2006	Sep 28, 2006	Resignation of one Joint And Several Administrator (a man)
Registry	Nov 2, 2005	Oct 11, 2005