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Dato Capital Spain

GRUP ASFIC SL

Reports

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.
  • 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) B58847294
Record last updated Tuesday, December 9, 2014 11:12:36 PM UTC
Official Address Aragon 420 Barcelona
Locality Barcelona
Region Catalonia
Sector advice, consultation, management

Charts

Visits

GRUP ASFIC, S.R.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 4, 2013 May 31, 2013 Resolution Agreement - Replenishment Resolution Agreement - Replenishment
Tax Jul 17, 2012 Jul 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 17, 2012 Apr 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 2, 2011 Jul 29, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 24, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2000 Filing Of Financial Statement 7145... Filing Of Financial Statement 7145...
Registry May 22, 2000 Apr 25, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Dec 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 1998 Filing Of Financial Statement 5645... Filing Of Financial Statement 5645...

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