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SERVICIOS FINANCIEROS DE CASTRO SL

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Reports

Extended Company Report with Annual Accounts SERVICIOS FINANCIEROS DE CASTRO S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
Full Report with initial Shareholders SERVICIOS FINANCIEROS DE CASTRO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Servicios Financieros De Castro S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B36951846
Record last updated Wednesday, August 26, 2015 6:55:45 AM UTC
Official Address Urb. Miñor 1 Miñor 36380
Postal Code 36380
Phone number 986369087
Sector Accounting, bookkeeping, and auditing

Directors

Document Type Publication date Registry Date Download link
Registry Aug 26, 2015 Aug 14, 2015 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 May 14, 2015 May 12, 2015 Enforced Liquidation Enforced Liquidation
Tax May 12, 2015 May 8, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 6, 2015 Jan 2, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 6, 2015 Jan 2, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 14, 2014 Oct 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 14, 2014 Oct 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 19, 2014 Jun 17, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 17, 2014 Jun 13, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 13, 2014 Feb 11, 2014 Reduction demand applied Reduction demand applied
Tax Feb 4, 2014 Jan 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jun 11, 2013 Jun 3, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Tax Jun 6, 2013 Jun 4, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Financials May 21, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 21, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 13, 2012 Sep 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 22, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Filing Of Financial Statement 8854... Filing Of Financial Statement 8854...
Registry Sep 30, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Filing Of Financial Statement 5630... Filing Of Financial Statement 5630...
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6653... Filing Of Financial Statement 6653...
Registry Aug 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2005 Apr 15, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 14, 2005 Mar 21, 2005

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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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