AVALORA SERVICIOS FINANCIEROS 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

Document Type	Publication date	Registry Date	Download link
Tax	Dec 23, 2014	Dec 19, 2014	Three records of Enforced Liquidation
Tax	Jun 17, 2014	Jun 13, 2014	Three records of Reduction demand applied
Tax	Mar 4, 2014	Feb 28, 2014	Three records of Enforced Liquidation
Tax	May 2, 2013	Apr 29, 2013	Three records of Resolution with imposition of penalty
Registry	Oct 30, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 23, 2012	Oct 19, 2012	Resolution with withdrawal agreement
Tax	Oct 23, 2012	Oct 19, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	May 22, 2012	May 18, 2012	Tax Management related Communication
Tax	Oct 27, 2011	Oct 25, 2011	Formalities for Hearing before withdrawing
Registry	Mar 2, 2009	Jan 1, 2009	Filing Of Financial Statement
Registry	Mar 2, 2009		Filing Of Financial Statement 790...
Registry	Mar 2, 2009		Filing Of Financial Statement
Registry	Mar 2, 2009	Jan 1, 2009	Filing Of Financial Statement 790...
Registry	Oct 1, 2007		Filing Of Financial Statement
Registry	Oct 4, 2006		Filing Of Financial Statement 6585...
Registry	Feb 24, 2005	Jan 17, 2005