ASP FINANCIAL GROUP 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
VAT Number (CIF)	B93205011
Universal Entity Code	5690-3746-8586-3580
Record last updated	Tuesday, January 24, 2017 8:20:55 AM UTC
Official Address	The Carlota Alessandri avenue 33 Torremolinos 29620 There are 186 companies registered at this street
Locality	Torremolinos
Region	Malaga, Andalusia
Postal Code	29620
Sector	Wholesale of other food products

Document Type	Publication date	Registry Date	Download link
Registry	Jan 24, 2017	Nov 25, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 18, 2014	Nov 14, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 6, 2014	Nov 4, 2014	Notification of Initial Agreement / Formalities
Tax	Jul 31, 2014	Jul 29, 2014	Enforced Liquidation
Tax	Jul 22, 2014	Jul 18, 2014	Resolution with imposition of penalty
Tax	Jun 3, 2014	May 30, 2014	Request for non tax-declaring companies
Tax	Mar 18, 2014	Mar 14, 2014	Provisional Liquidation of Account
Tax	Mar 13, 2014	Mar 11, 2014	Notification of Initial Agreement / Formalities
Tax	Oct 31, 2013	Oct 29, 2013	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry	Aug 1, 2012	Jul 24, 2012	Statement of individual company
Registry	Aug 1, 2012	Jul 24, 2012	Appointment of a man as Sole Administrator
Registry	Aug 1, 2012	Jul 24, 2012