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Dato Capital Spain

AGRUPACION DE INVERSORES DE ACTIVOS 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, Active
VAT Number (CIF) B86743242
Record last updated Thursday, January 22, 2015 8:43:36 AM UTC
Official Address The Mayor street 5 Alcalá De Henares 28801 Alcalá De Henares
There are 133 companies registered at this street
Locality Alcalá De Henares
Region Madrid, Community Of Madrid
Postal Code 28801
Sector Bars

Charts

Visits

AGRUPACION DE INVERSORES DE ACTIVOS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 22, 2015 Jan 14, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 22, 2015 Jan 14, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Sep 5, 2013 Sep 3, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Jun 19, 2013 Jun 11, 2013
Registry Jun 19, 2013 Jun 11, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 19, 2013 Jun 11, 2013 Appointment of a man as Representative Appointment of a man as Representative

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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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