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Dato Capital Spain

AIVRAHIM-GES 21 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B53583696
Record last updated Tuesday, January 13, 2015 7:08:51 PM UTC
Official Address The Juan De Herrera street 5 Parque Industrial Elche
Locality Elche
Region Valencia, Comunitat Valenciana
Sector estate, real, rental

Charts

Visits

AIVRAHIM-GES 21 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 12, 2014 Feb 5, 2014 Other items Other items
Tax Jan 28, 2014 Jan 24, 2014 Real Estate Information Request Real Estate Information Request
Registry Jul 3, 2013 Jun 26, 2013 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 Nov 8, 2012 Nov 6, 2012 Request Letter Request Letter
Tax Sep 4, 2012 Aug 31, 2012 Request Letter 422... Request Letter 422...
Tax Jun 19, 2012 Jun 15, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Jun 4, 2012 May 24, 2012 Other items Other items
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jul 30, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 9, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry May 20, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 20, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 20, 2009 Feb 16, 2010 Change of company purpose Change of company purpose
Registry Nov 12, 2008 Oct 29, 2008 Capital increase Capital increase
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2007 Filing Of Financial Statement 3109... Filing Of Financial Statement 3109...
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2004 Filing Of Financial Statement 1945... Filing Of Financial Statement 1945...
Registry Aug 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2002 Filing Of Financial Statement 2528... Filing Of Financial Statement 2528...

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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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