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Dato Capital Spain

M S ASESORES FINANCIEROS Y LABORALES 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, Extinguished company
VAT Number (CIF) B80855026
Record last updated Saturday, December 6, 2014 6:44:11 AM UTC
Sector adviser, financial, labour

Charts

Visits

M S ASESORES FINANCIEROS Y LABORALES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Registry May 24, 2012 May 10, 2012 Extinction Extinction
Registry May 24, 2012 May 10, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 24, 2012 May 10, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 24, 2012 May 10, 2012 Dissolution Dissolution
Tax Feb 28, 2012 Feb 24, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 3, 2011 Oct 31, 2011 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Oct 6, 2011 Oct 4, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2000 Filing Of Financial Statement 297... Filing Of Financial Statement 297...
Registry Jan 7, 1999 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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