ESTUDIO ASESORAM MERCADO FINANC 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

Company type	Sociedad Limitada
VAT Number (CIF)	B84590819
Record last updated	Thursday, December 4, 2014 8:37:16 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	bedsit

Document Type	Publication date	Registry Date	Download link
Tax	Oct 23, 2014	Oct 21, 2014	Three records of Enforced Liquidation
Tax	Aug 28, 2014	Aug 26, 2014	Enforced Liquidation
Tax	Apr 24, 2014	Apr 22, 2014	Three records of Reduction demand applied
Tax	Feb 13, 2014	Feb 11, 2014	Three records of Enforced Liquidation
Tax	Oct 1, 2013	Sep 27, 2013	Enforced Liquidation
Tax	Jul 25, 2013	Jul 23, 2013	Three records of Resolution with imposition of penalty
Tax	Apr 25, 2013	Apr 23, 2013	Notification of bank account seizure
Tax	Mar 26, 2013	Mar 22, 2013	Reduction demand applied
Tax	Feb 28, 2013	Feb 26, 2013	Notification of bank account seizure
Tax	Jan 29, 2013	Jan 25, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 18, 2012	Dec 14, 2012	Notification of bank account seizure
Tax	Nov 29, 2012	Nov 27, 2012	Resolution with withdrawal agreement
Tax	Nov 27, 2012	Nov 23, 2012	Enforced Liquidation
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	May 22, 2012	May 18, 2012	Resolution with imposition of penalty
Tax	Dec 15, 2011	Dec 13, 2011	Enforced Liquidation
Tax	Nov 15, 2011	Nov 11, 2011	Notification of bank account seizure