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Dato Capital Spain

LINEA ASESORES SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A28276558
Record last updated Saturday, December 6, 2014 11:21:22 AM UTC
Sector estate, real, rental

Charts

Visits

LINEA ASESORES SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 12, 2013 Mar 8, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 21, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2003 Filing Of Financial Statement 7042... Filing Of Financial Statement 7042...
Registry Jan 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2002 Filing Of Financial Statement 165... Filing Of Financial Statement 165...
Registry May 7, 2001 Apr 20, 2001 Resignation of 3 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man) Resignation of 3 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man)
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 1999 Filing Of Financial Statement 6546... Filing Of Financial Statement 6546...
Registry Sep 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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