Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

AL HAMRI ENTERPRISESS 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
VAT Number (CIF) B55031991
Universal Entity Code6089-9056-9184-4895
Record last updated Wednesday, March 24, 2021 6:53:08 AM UTC
Official Address The Serrallonga street 655 Buzon 374 Urbanizacion LLac d Caldes De Malavella 17455
Locality Caldes De Malavella
Region Gerona, Catalonia
Postal Code 17455
Sector Real estate promotion of dwellings

Charts

Visits

AL HAMRI ENTERPRISESS SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 30, 2016 Sep 7, 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 26, 2015 Mar 24, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 19, 2015 Mar 17, 2015 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Feb 19, 2015 Feb 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 23, 2014 Dec 19, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 9, 2014 Dec 5, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 11, 2014 Nov 6, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 16, 2014 Oct 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 19, 2014 Aug 14, 2014 Enforced Liquidation 399... Enforced Liquidation 399...
Tax Aug 12, 2014 Aug 8, 2014 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Aug 12, 2014 Aug 8, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 17, 2014 Jul 15, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 3, 2014 Jul 1, 2014 Notification of personal property seizure Notification of personal property seizure
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2014 Mar 18, 2014 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Registry Mar 10, 2014 Mar 3, 2014 Other items Other items
Tax Mar 4, 2014 Feb 28, 2014 Control of declaration filing Control of declaration filing
Tax Jan 21, 2014 Jan 17, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Two records of Enforced Liquidation 399... Two records of Enforced Liquidation 399...
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 8, 2013 Aug 6, 2013 Credit seizure notification Credit seizure notification
Tax Jun 18, 2013 Jun 14, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 28, 2013 May 24, 2013 Tax Collection related Communication Tax Collection related Communication
Tax May 28, 2013 May 24, 2013 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 9, 2012 Feb 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 24, 2012 Jan 20, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Dec 27, 2011 Dec 23, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure 399... Notification of bank account seizure 399...
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Tax related Communication Tax related Communication
Tax Sep 15, 2011 Sep 13, 2011 Reduction demand applied Reduction demand applied
Tax Sep 8, 2011 Sep 6, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry May 19, 2010 May 10, 2010 Capital increase Capital increase
Registry May 5, 2010 Apr 26, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 24, 2009 Feb 16, 2010
Registry Mar 24, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Mar 24, 2009 Feb 16, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD