EXPOSUR FINANCIAL 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, Active
VAT Number (CIF)	B91397372
Record last updated	Friday, April 17, 2015 4:12:35 AM UTC
Information source	Trade Register Sevilla Avda. de la Buhaira, 15
Sector	financial, insurance, intermediation, pension

Document Type	Publication date	Registry Date	Download link
Tax	Nov 5, 2013	Oct 31, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 15, 2013	Aug 13, 2013	Enforced Liquidation
Tax	Feb 7, 2013	Feb 5, 2013	Reduction demand applied
Tax	Jan 24, 2013	Jan 22, 2013	Enforced Liquidation
Tax	Nov 1, 2012	Oct 30, 2012	Enforced Liquidation 406...
Tax	Jul 5, 2012	Jul 3, 2012	Resolution with imposition of penalty
Tax	Apr 26, 2012	Apr 24, 2012	Reduction demand applied
Tax	Apr 10, 2012	Apr 3, 2012	Enforced Liquidation
Tax	Jan 10, 2012	Jan 5, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 27, 2011	Oct 25, 2011	Two records of Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with imposition of penalty
Tax	Sep 1, 2011	Aug 30, 2011	Enforced Liquidation
Tax	Aug 11, 2011	Aug 9, 2011	Request for non tax-declaring companies
Registry	Nov 17, 2009	Feb 12, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)