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Dato Capital Spain

FORMA ASISTENCIA INTEGRAL 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84117845
Record last updated Thursday, April 16, 2015 11:29:21 PM UTC
Official Address Clara Del Rey 34 Madrid 28002
There are 755 companies registered at this street
Postal Code 28002
Sector building, civil, construction, engineer, work

Charts

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FORMA ASISTENCIA INTEGRAL S.L. (Spain) Page visits 2024

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FORMA ASISTENCIA INTEGRAL S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 18, 2014 Nov 14, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 14, 2014 Oct 10, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 2, 2014 Sep 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 18, 2014 Mar 14, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Dec 19, 2013 Dec 17, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
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 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2006 Filing Of Financial Statement 3047... Filing Of Financial Statement 3047...
Registry May 25, 2006 May 10, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 12, 2006 Filing Of Financial Statement Filing Of Financial Statement

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