SEGURFIN ASESORIA TECNICA DE SEGUROS Y FINANZAS 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
VAT Number (CIF)	B04661567
Record last updated	Monday, December 29, 2014 12:23:55 AM UTC
Official Address	The Granero street 7 Nijar, Níjar
Locality	Níjar
Region	Almeria, Andalusia
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Registry	Jul 24, 2013	Jul 17, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 20, 2012	Dec 18, 2012	Request Letter
Tax	Oct 18, 2012	Oct 16, 2012	Reduction demand applied
Tax	Sep 6, 2012	Sep 4, 2012	Resolution with imposition of penalty
Tax	Sep 6, 2012	Sep 4, 2012	Two records of Enforced Liquidation
Tax	Aug 9, 2012	Aug 7, 2012	Resolution with imposition of penalty
Tax	Apr 19, 2012	Apr 17, 2012	Notification of Initial Agreement / Formalities
Tax	Apr 10, 2012	Apr 3, 2012	Notification of Initial Agreement / Formalities 380...
Tax	Feb 23, 2012	Feb 21, 2012	Resolution with imposition of penalty
Tax	Feb 16, 2012	Feb 14, 2012	Reduction demand applied
Tax	Dec 13, 2011	Dec 9, 2011	Enforced Liquidation
Tax	Oct 20, 2011	Oct 18, 2011	Notification of Initial Agreement / Formalities
Tax	Aug 2, 2011	Jul 29, 2011	Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Resolution with imposition of penalty
Registry	Feb 20, 2009	Feb 16, 2010
Registry	Feb 20, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator