MARCHAL ASESORAMIENTO E INVERSIONES 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)	B20826319
Record last updated	Tuesday, December 23, 2014 1:25:22 PM UTC
Official Address	Alcalde Aris Num 18 Sant Just Desvern 08960 There are 11 companies registered at this street
Locality	Sant Just Desvern
Region	Barcelona, Catalonia
Postal Code	08960
Sector	financial, intermediation

Document Type	Publication date	Registry Date	Download link
Tax	Aug 28, 2014	Aug 26, 2014	Three records of Enforced Liquidation
Tax	Feb 18, 2014	Feb 13, 2014	Four records of Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Three records of Reduction demand applied
Tax	Mar 12, 2013	Mar 8, 2013	Reduction demand applied
Tax	Jan 8, 2013	Jan 3, 2013	Enforced Liquidation
Tax	Nov 13, 2012	Nov 8, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with withdrawal agreement
Tax	Jun 7, 2012	Jun 5, 2012	Resolution with imposition of penalty
Tax	Mar 8, 2012	Mar 7, 2012	Tax Management related Communication
Registry	Jul 7, 2008	Jun 23, 2008	Resignation of one Sole Administrator (a woman)
Registry	Feb 5, 2008	Jan 14, 2008	Other items
Registry	Feb 5, 2008	Jan 14, 2008	Resignation of one Sole Administrator (a man)
Registry	Sep 4, 2007		Filing Of Financial Statement
Registry	May 29, 2007	May 9, 2007	Change of registered office
Registry	Sep 22, 2006		Filing Of Financial Statement
Registry	Jan 9, 2006	Dec 14, 2005	Capital increase
Registry	Jan 5, 2005		Change of registered office
Registry	Jan 28, 2004