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Dato Capital Spain

AKRAM RIHAM SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B92760537
Record last updated Monday, June 22, 2015 7:13:41 AM UTC
Official Address Blas Infante 17 Benalmádena 29631
There are 49 companies registered at this street
Locality Benalmádena
Region Malaga, Andalusia
Postal Code 29631
Sector RETAIL TRADE CARPET, CARPET AND COATING OF WALLS AND FLOORS SPECIALIZED ESTABLISHMENTS

Charts

Visits

AKRAM RIHAM SL (Spain) Page visits 2024

Searches

AKRAM RIHAM SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 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 Mar 5, 2015 Mar 3, 2015 Reduction demand applied Reduction demand applied
Tax Nov 18, 2014 Nov 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 18, 2014 Nov 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2014 Oct 28, 2014 Reduction demand applied Reduction demand applied
Tax Sep 30, 2014 Sep 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 22, 2014 Jul 18, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 8, 2014 May 6, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 18, 2014 Mar 14, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2014 Mar 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 5, 2013 Dec 3, 2013 Notification of Initial Agreement / Formalities 387... Notification of Initial Agreement / Formalities 387...
Tax Nov 19, 2013 Nov 15, 2013 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Oct 3, 2013 Oct 1, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 17, 2013 Sep 13, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 13, 2013 Aug 9, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Request Request
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 5, 2013 Feb 1, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 29, 2012 Nov 27, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Request for management of action plans Request for management of action plans
Tax May 24, 2012 May 22, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Apr 15, 2010 Mar 29, 2010 Sole proprietorship Sole proprietorship
Registry Apr 15, 2010 Mar 29, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 15, 2010 Mar 29, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 17, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Filing Of Financial Statement 8635... Filing Of Financial Statement 8635...
Registry Jul 13, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Filing Of Financial Statement 4286... Filing Of Financial Statement 4286...
Registry Jul 25, 2006 Jul 11, 2006

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