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Dato Capital Spain

AL SAKER AL-ALE 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) B93094118
Record last updated Thursday, April 16, 2015 10:14:49 PM UTC
Official Address The Atalaya Park residential 43 Estepona 29680
There are 3 companies registered at this street
Locality Estepona
Region Malaga, Andalusia
Postal Code 29680
Sector export, import, trade, security, draft

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 5, 2015 Mar 3, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 9, 2014 Dec 5, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
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 13, 2014 Nov 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 15, 2014 Jul 11, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 25, 2014 Mar 21, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 23, 2010 Dec 9, 2010
Registry Dec 23, 2010 Dec 9, 2010 Statement of individual company Statement of individual company

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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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