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Dato Capital Spain

ROMA ASESORES FINANCIEROS 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
VAT Number (CIF) B62930235
Record last updated Monday, December 22, 2014 8:46:27 PM UTC
Official Address Garcilaso 106 Barcelona
Locality Barcelona
Region Catalonia

Charts

Visits

ROMA ASESORES FINANCIEROS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Aug 7, 2014 Aug 5, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 29, 2014 Jul 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 20, 2014 Feb 18, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Two records of Disciplinary Action Resolution Agreement Two records of Disciplinary Action Resolution Agreement
Tax Jan 28, 2014 Jan 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 23, 2014 Jan 21, 2014 Enforced Liquidation 395... Enforced Liquidation 395...
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Two records of Liquidation Agreement Two records of Liquidation Agreement
Tax Jun 18, 2013 Jun 14, 2013 Reduction demand applied Reduction demand applied
Tax Jun 18, 2013 Jun 14, 2013 Inspection unit records Inspection unit records
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Two records of Notification of real estate seizure Two records of Notification of real estate seizure
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Jan 29, 2013 Jan 25, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Credit seizure notification Credit seizure notification
Tax Sep 25, 2012 Sep 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 26, 2012 Jun 22, 2012 Notification Notification
Tax Apr 26, 2012 Apr 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 29, 2012 Mar 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 9, 2012 Feb 28, 2012 Other items Other items
Tax Feb 14, 2012 Feb 10, 2012 Compensation Resolution Compensation Resolution
Tax Sep 8, 2011 Sep 6, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2011 Filing Of Financial Statement 408... Filing Of Financial Statement 408...
Registry Nov 27, 2009 Feb 12, 2010 Other items Other items
Registry Nov 27, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 8, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2007 Filing Of Financial Statement 1208... Filing Of Financial Statement 1208...
Registry Nov 20, 2007 Oct 26, 2007 Change of registered office Change of registered office
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2006 Jan 23, 2006 Capital increase Capital increase
Registry Feb 9, 2006 Jan 23, 2006 Capital increase 704... Capital increase 704...
Registry Feb 6, 2006 Jan 18, 2006 Other items Other items
Registry Oct 22, 2002

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