SIVERIO & GONZALEZ ASESORES 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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 9, 2015	Apr 7, 2015	Three records of Reduction demand applied
Tax	Jun 24, 2014	Jun 20, 2014	Three records of Resolution with imposition of penalty
Tax	Jun 10, 2014	Jun 6, 2014	Enforced Liquidation
Tax	Jan 21, 2014	Jan 17, 2014	Resolution with withdrawal agreement
Tax	Jan 21, 2014	Jan 17, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 3, 2013	Oct 1, 2013	Reduction demand applied
Tax	Aug 6, 2013	Aug 2, 2013	Formalities for Hearing before withdrawing
Tax	May 2, 2013	Apr 29, 2013	Enforced Liquidation
Tax	Oct 23, 2012	Oct 19, 2012	Resolution with imposition of penalty
Tax	Aug 23, 2012	Aug 21, 2012	Enforced Liquidation
Tax	Apr 24, 2012	Apr 20, 2012	Provisional Liquidation of Account
Tax	Dec 15, 2011	Dec 13, 2011	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry	Sep 8, 2005		Appointment of a man as Representative