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Dato Capital Spain

AIXA QUIMICA 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) B29894201
Record last updated Thursday, May 14, 2015 6:18:37 AM UTC
Official Address Licurgo 43 Málaga 29004
There are 60 companies registered at this street
Postal Code 29004
Sector retail, cosmetic, toiletry

Charts

Visits

AIXA QUIMICA S.L. (Spain) Page visits 2024

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AIXA QUIMICA S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Reduction demand applied Reduction demand applied
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 30, 2014 Sep 26, 2014 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jul 22, 2014 Jul 18, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2014 May 20, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Reduction demand applied Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Data Verification / Check Data Verification / Check
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2013 Feb 5, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Form of Informative Declaration Form of Informative Declaration
Tax Oct 16, 2012 Oct 11, 2012 Reduction demand applied Reduction demand applied
Tax Jul 26, 2012 Jul 24, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 10, 2012 Jul 6, 2012 Form of Informative Declaration Form of Informative Declaration
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 23, 2012 Feb 21, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 19, 2012 Jan 17, 2012 Resolution with imposition of penalty 387... Resolution with imposition of penalty 387...
Tax Jan 10, 2012 Jan 5, 2012 Compensation Resolution Compensation Resolution
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 13, 2011 Oct 10, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 6, 2011 Sep 2, 2011 Notification of Initial Agreement / Formalities 387... Notification of Initial Agreement / Formalities 387...
Tax Aug 23, 2011 Aug 19, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Tax Management related Communication Tax Management related Communication
Tax Jul 21, 2011 Jul 15, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Feb 16, 2011 Feb 2, 2011 Unrecoverable credit Unrecoverable credit
Registry Feb 16, 2011 Unrecoverable credit 705... Unrecoverable credit 705...
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4112... Filing Of Financial Statement 4112...
Registry Jul 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2005 Dec 27, 2004 Reelection Reelection
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2858... Filing Of Financial Statement 2858...
Registry Sep 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2000 Filing Of Financial Statement 2874... Filing Of Financial Statement 2874...
Registry Mar 24, 2000 Mar 11, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Feb 16, 2000 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 1998 Apr 14, 1998

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