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Dato Capital Spain

ASUNTOS DIVERSOS SL, Spain

View details as a director

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) B40154528
Universal Entity Code3089-3204-8866-3390
Record last updated Wednesday, January 22, 2020 7:24:39 AM UTC
Official Address Fernan Garcia 1 2 10 Segovia 40001
There are 13 companies registered at this street
Postal Code 40001
Phone number 921426370, Fax: 921426370
Sector advisory, event, issue, organization, service

Charts

Visits

ASUNTOS DIVERSOS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 22, 2020 Dec 5, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Apr 24, 2017 Apr 17, 2017 Unrecoverable credit Unrecoverable credit
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Disposal of seized property Disposal of seized property
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 9, 2012 Feb 7, 2012 Enforced Liquidation 456... Enforced Liquidation 456...
Tax Jan 10, 2012 Jan 5, 2012 Reduction demand applied Reduction demand applied
Tax Dec 13, 2011 Dec 9, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Two records of Credit seizure notification Two records of Credit seizure notification
Tax Oct 25, 2011 Oct 24, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Reduction demand applied Reduction demand applied
Tax Jul 28, 2011 Jul 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2009 Mar 1, 2009 Filing Of Financial Statement 969... Filing Of Financial Statement 969...
Registry Nov 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2007 Apr 24, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2006 Oct 26, 2006 Capital increase Capital increase
Registry Oct 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2006 Aug 24, 2006 Capital increase Capital increase
Registry Dec 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2001 Filing Of Financial Statement 5785... Filing Of Financial Statement 5785...
Registry Oct 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2000 Apr 18, 2000 Capital increase Capital increase
Registry Nov 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 1999 Filing Of Financial Statement 129... Filing Of Financial Statement 129...

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