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Dato Capital Spain

ASSHIP CONSULTORS I GESTIO ASSOCIATS 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
VAT Number (CIF) B64018781
Record last updated Thursday, April 16, 2015 10:48:52 PM UTC
Official Address Constitucion Num 208 Castell-Defels

Charts

Visits

ASSHIP CONSULTORS I GESTIO ASSOCIATS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 2, 2013 Jun 28, 2013 Company Express Resolution Company Express Resolution
Registry Jun 11, 2013 Jun 3, 2013 Other items Other items
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Compensation Resolution Compensation Resolution
Tax Feb 12, 2013 Feb 8, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Dec 4, 2012 Nov 30, 2012 Notification of bank account seizure 394... Notification of bank account seizure 394...
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 26, 2012 Apr 24, 2012 Reduction demand applied Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Two records of Application request deferral / split Two records of Application request deferral / split
Tax Oct 13, 2011 Oct 10, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Dec 10, 2010 Nov 29, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 10, 2010 Nov 29, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Sep 1, 2009 Filing Of Financial Statement 7362... Filing Of Financial Statement 7362...
Registry Oct 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2008 Filing Of Financial Statement 9809... Filing Of Financial Statement 9809...
Registry Dec 3, 2007 Change of registered office Change of registered office
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2007 May 28, 2007 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2006 Dec 13, 2005

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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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