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Dato Capital Spain

AZ 96 ASESORES SL

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Reports

Extended Company Report with Annual Accounts AZ 96 ASESORES S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders AZ 96 ASESORES S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Az 96 Asesores S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B81992067
Universal Entity Code4299-1767-2853-0744
Record last updated Thursday, September 3, 2020 5:58:33 AM UTC
Official Address The Gustavo Fernandez Balbuena street 27 Madrid 28002
There are 203 companies registered at this street
Postal Code 28002
Sector Real estate

Charts

Visits

AZ 96 ASESORES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 3, 2020 Aug 27, 2020 Change of registered office Change of registered office
Financials Aug 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 12, 2020 Feb 5, 2020 Resignation of 2 people: one Court Administrator and one Agent (a man) Resignation of 2 people: one Court Administrator and one Agent (a man)
Registry Nov 8, 2018 Oct 31, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 8, 2018 Oct 31, 2018 Other items Other items
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 26, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 16, 2015 Jul 8, 2015 Statement of individual company Statement of individual company
Registry Jul 16, 2015 Jul 8, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 16, 2015 Jul 8, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 16, 2015 Jul 8, 2015 Change of registered office Change of registered office
Financials Jul 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 9, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax Jul 16, 2013 Jul 12, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Notification of Refund Agreement Notification of Refund Agreement
Tax Jan 15, 2013 Jan 11, 2013 Two records of Notification of bank account seizure Two records of Notification of bank account seizure
Financials Dec 29, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 29, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 29, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2012 Oct 16, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Jan 5, 2012 Jan 3, 2012 Compensation Resolution Compensation Resolution
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Apr 5, 2010 Mar 17, 2010 Statutory changes Statutory changes
Registry Apr 5, 2010 Mar 17, 2010 Change of registered office Change of registered office
Registry Mar 16, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2010 Mar 1, 2010 Filing Of Financial Statement 1309... Filing Of Financial Statement 1309...
Registry Mar 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2010 Feb 1, 2010 Filing Of Financial Statement 1285... Filing Of Financial Statement 1285...
Registry Mar 15, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2010 Filing Of Financial Statement 1285... Filing Of Financial Statement 1285...
Registry Mar 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2007 Nov 15, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2006 Nov 28, 2006 Change of registered office Change of registered office
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2005 Change of registered office Change of registered office
Registry Sep 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2003 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2003 Filing Of Financial Statement 181... Filing Of Financial Statement 181...
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Filing Of Financial Statement 3227... Filing Of Financial Statement 3227...
Registry Oct 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 1998 Apr 20, 1998

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