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ESTEBAN MUNOZ SERVICIOS FINANCIEROS SL

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Reports

Company Report ESTEBAN MUNOZ SERVICIOS FINANCIEROS S.L. Company Report PDF
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.
Full Report with initial Shareholders ESTEBAN MUNOZ SERVICIOS FINANCIEROS 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 Esteban Munoz Servicios Financieros S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B11813250
Record last updated Tuesday, April 28, 2015 6:17:36 AM UTC
Official Address Federico Garcia Lorca Bajo Conil De La Frontera
Locality Conil De La Frontera
Region Cadiz, Andalusia
Sector financial, insurance, intermediation, pension

Charts

Visits

ESTEBAN MUNOZ SERVICIOS FINANCIEROS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 30, 2014 Sep 26, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 11, 2014 Mar 7, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 17, 2013 Oct 15, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 29, 2013 Aug 27, 2013 Enforced Liquidation Enforced Liquidation
Tax May 2, 2013 Apr 29, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Oct 23, 2012 Oct 19, 2012 Five records of Reduction demand applied Five records of Reduction demand applied
Tax Aug 21, 2012 Aug 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 26, 2012 Jun 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 26, 2012 Jun 22, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Reduction demand applied Reduction demand applied
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Feb 14, 2012 Feb 10, 2012 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Dec 29, 2011 Dec 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 22, 2011 Dec 20, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 10, 2011 Nov 7, 2011 Two records of VAT Liquidation Proposal Two records of VAT Liquidation Proposal
Tax Oct 25, 2011 Oct 24, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Aug 30, 2011 Aug 26, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 30, 2011 Aug 26, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 25, 2011 Aug 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Jun 22, 2005 Jun 10, 2005

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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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