ESTUDIO DE FINANCIACIONES UTRERA 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)	B91352310
Record last updated	Wednesday, December 31, 2014 8:40:14 PM UTC
Official Address	Las Mujeres 9 Utrera 41710 There are 23 companies registered at this street
Locality	Utrera
Region	Sevilla, Andalusia
Postal Code	41710
Sector	bedsit, funding

Document Type	Publication date	Registry Date	Download link
Tax	Feb 25, 2014	Feb 21, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 5, 2013	Dec 3, 2013	Three records of Reduction demand applied
Tax	Nov 14, 2013	Nov 12, 2013	Three records of Enforced Liquidation
Registry	May 22, 2013	Dec 1, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 25, 2013	Apr 23, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 22, 2012	Nov 20, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 8, 2012	Nov 6, 2012	Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with withdrawal agreement
Tax	Jul 3, 2012	Jun 29, 2012	Formalities for Hearing before withdrawing
Tax	Jul 26, 2011	Jul 22, 2011	Resolution with imposition of penalty
Registry	Oct 24, 2008		Filing Of Financial Statement
Registry	Sep 17, 2007		Filing Of Financial Statement 5321...
Registry	May 30, 2007	May 11, 2007	Statutory changes
Registry	May 30, 2007	May 11, 2007	Resignation of one Sole Administrator (a man)
Registry	Aug 8, 2006		Filing Of Financial Statement
Registry	Oct 5, 2005		Filing Of Financial Statement 6732...
Registry	May 28, 2004