CONSULTING ANALISTAS FINANCIEROS 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B38688727
Record last updated	Friday, December 5, 2014 5:26:44 AM UTC
Official Address	Pase Milicias De Garachico 1 Santa Cruz De Tenerife 38002
Locality	Santa Cruz De Tenerife
Region	S. C. Tenerife, Canary Islands
Postal Code	38002
Phone number	922243863
Sector	consultant, financial, study

Document Type	Publication date	Registry Date	Download link
Tax	May 29, 2014	May 27, 2014	Three records of Reduction demand applied
Tax	May 6, 2014	Apr 30, 2014	Three records of Enforced Liquidation
Tax	Sep 10, 2013	Sep 6, 2013	Three records of Resolution with imposition of penalty
Tax	Sep 10, 2013	Sep 6, 2013	Two records of Enforced Liquidation
Tax	May 9, 2013	May 7, 2013	Three records of Notification of Initial Agreement / Formalities
Registry	Mar 25, 2013	Feb 25, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 26, 2013	Feb 22, 2013	Two records of Resolution with withdrawal agreement
Tax	Oct 9, 2012	Oct 5, 2012	Enforced Liquidation
Tax	Sep 13, 2012	Sep 11, 2012	Two records of Formalities for Hearing before withdrawing
Tax	Mar 8, 2012	Mar 7, 2012	Reduction demand applied
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Tax	Aug 18, 2011	Aug 16, 2011	Enforced Liquidation 433...
Registry	Aug 3, 2011		Unrecoverable credit
Registry	Aug 3, 2011	Jun 3, 2011	Unrecoverable credit 3240...
Registry	Aug 25, 2008	Aug 1, 2008	Capital increase
Registry	Oct 3, 2007		Filing Of Financial Statement
Registry	Sep 18, 2006		Filing Of Financial Statement 4750...
Registry	Dec 23, 2005	Nov 11, 2005	Statement of individual company
Registry	Nov 10, 2003		Filing Of Financial Statement
Registry	Sep 9, 2002	Aug 13, 2002