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BETANIA ASESORES 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, Active
VAT Number (CIF) B14593362
Record last updated Thursday, December 4, 2014 10:43:03 PM UTC
Official Address The Dolores La De La Huerta street 1 Lucena 14900
Locality Lucena
Region Cordoba, Andalusia
Postal Code 14900
Phone number 957510137
Website www.betania-asesores.com
Sector advice, communication

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Document Type Publication date Registry Date Download link
Tax Aug 12, 2014 Aug 8, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2014 Aug 5, 2014 Enforced Liquidation 398... Enforced Liquidation 398...
Tax Apr 15, 2014 Apr 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 6, 2014 Feb 4, 2014 Enforced Liquidation 398... Enforced Liquidation 398...
Tax Jan 14, 2014 Jan 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 17, 2013 Dec 13, 2013 Resolution with imposition of penalty 414... Resolution with imposition of penalty 414...
Tax Oct 17, 2013 Oct 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 17, 2013 Oct 15, 2013 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Oct 3, 2013 Oct 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 11, 2013 Jul 9, 2013 Reduction demand applied Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 28, 2013 May 24, 2013 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Dec 4, 2012 Nov 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 5, 2012 Jul 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 12, 2012 Apr 4, 2012 Request Request
Registry Jan 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Dec 1, 2008 Filing Of Financial Statement 201... Filing Of Financial Statement 201...
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2006 Filing Of Financial Statement 2405... Filing Of Financial Statement 2405...
Registry Aug 29, 2005 Jul 27, 2005 Statement of individual company Statement of individual company

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