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Dato Capital Spain

CIA INMOBILIARIA ASPE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28064137
Record last updated Thursday, December 4, 2014 7:39:59 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

CIA INMOBILIARIA ASPE SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 11, 2014 Nov 6, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Apr 17, 2014 Apr 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 11, 2014 Mar 7, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 27, 2014 Feb 25, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Dec 31, 2013 Dec 27, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Sep 19, 2013 Sep 17, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 15, 2013 Jan 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 6, 2012 Dec 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 13, 2012 Nov 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jan 10, 2012 Jan 5, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation

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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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