ASSETGATE SERVICING SPAIN 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)	B92969021
Record last updated	Monday, June 22, 2015 7:15:55 AM UTC
Official Address	Jacinto Benavente 30 Marbella 29601 There are 878 companies registered at this street
Postal Code	29601
Sector	OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Document Type	Publication date	Registry Date	Download link
Registry	Jun 22, 2015	Mar 3, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 30, 2014	Oct 28, 2014	Resolution Agreement - Error rectification
Tax	Oct 21, 2014	Oct 17, 2014	Three records of Resolution with imposition of penalty
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Jan 30, 2014	Jan 28, 2014	Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	Oct 25, 2012	Oct 23, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 26, 2012	Jul 24, 2012	Request for non tax-declaring companies
Registry	Mar 11, 2009	Feb 16, 2010	Resignation of a person
Registry	Mar 11, 2009	Feb 16, 2010	Two appointments: 2 men
Registry	Mar 11, 2009	Feb 16, 2010	Statutory changes
Registry	Dec 31, 2008	Dec 12, 2008