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COMP-ACC 2000 FINANCIAL SERVICES SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B07951965
Record last updated Monday, June 22, 2015 7:19:44 AM UTC
Official Address Cas Majoral 16 Santanyi 07650
There are 86 companies registered at this street
Postal Code 07650
Phone number 971653176
Sector insurance

Charts

Visits

COMP-ACC 2000 FINANCIAL SERVICES S.L. (Spain) Page visits 2024

Searches

COMP-ACC 2000 FINANCIAL SERVICES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 3, 2014 May 30, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 24, 2013 Oct 22, 2013 Formalities for Hearing before withdrawing 387... Formalities for Hearing before withdrawing 387...
Tax Sep 10, 2013 Sep 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Reduction demand applied Reduction demand applied
Tax Dec 11, 2012 Dec 7, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 22, 2011 Dec 20, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Oct 20, 2007 Statutory changes Statutory changes
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2006 Filing Of Financial Statement 8271... Filing Of Financial Statement 8271...
Registry Oct 26, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2003 Filing Of Financial Statement 7984... Filing Of Financial Statement 7984...
Registry Sep 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2001 Filing Of Financial Statement 3772... Filing Of Financial Statement 3772...
Registry Jan 16, 2001 Filing Of Financial Statement Filing Of Financial Statement

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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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