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Dato Capital Spain

MAS ASESORES Y EXPERTOS BANCARIOS 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) B35647304
Universal Entity Code0617-5232-6040-3827
Record last updated Tuesday, November 21, 2023 7:36:42 AM UTC
Official Address The Portugal street 16 Arrecife 35500
Postal Code 35500
Phone number 928808072
Sector investment

Charts

Visits

MAS ASESORES Y EXPERTOS BANCARIOS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 6, 2014 Nov 4, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 23, 2014 Oct 21, 2014 Reduction demand applied Reduction demand applied
Tax Aug 12, 2014 Aug 8, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 5, 2014 Aug 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2014 Jul 29, 2014 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Jan 21, 2014 Jan 17, 2014 Reduction demand applied Reduction demand applied
Tax Dec 19, 2013 Dec 17, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 18, 2013 Apr 16, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 19, 2013 Feb 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 31, 2013 Jan 29, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation Enforced Liquidation
Registry Nov 2, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jul 19, 2012 Jul 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 2, 2012 Jan 31, 2012 Reduction demand applied Reduction demand applied
Tax Dec 22, 2011 Dec 20, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2007 Filing Of Financial Statement 6833... Filing Of Financial Statement 6833...
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2004 Filing Of Financial Statement 1864... Filing Of Financial Statement 1864...
Registry Aug 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2004 Jul 14, 2004 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 7, 2004 Jun 24, 2004 Resignation of one Sole Administrator (a woman) 3077... Resignation of one Sole Administrator (a woman) 3077...
Registry Jul 7, 2004 Jun 24, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 28, 2001

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