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ALBA AGUILA AXARQUIA 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, Extinguished company
VAT Number (CIF) B92686500
Record last updated Saturday, January 10, 2015 7:42:12 AM UTC
Official Address Cristo 40 Vélez-Málaga 29700
There are 38 companies registered at this street
Locality Vélez-Málaga
Region Malaga, Andalusia
Postal Code 29700
Sector eagle

Charts

Visits

ALBA AGUILA AXARQUIA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 29, 2014 Apr 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Reduction demand applied Reduction demand applied
Tax May 7, 2013 May 3, 2013 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Jan 24, 2013 Jan 22, 2013 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Oct 25, 2012 Oct 23, 2012 Reduction demand applied Reduction demand applied
Tax Oct 16, 2012 Oct 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 21, 2012 Aug 17, 2012 Compensation Resolution Compensation Resolution
Tax Aug 21, 2012 Aug 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 13, 2012 Mar 9, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Feb 28, 2012 Feb 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Dec 19, 2011 Nov 30, 2011 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 19, 2011 Nov 30, 2011 Resignation of 2 people: one Joint Administrator (a man) 5014... Resignation of 2 people: one Joint Administrator (a man) 5014...
Registry Dec 19, 2011 Nov 30, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 19, 2011 Nov 30, 2011 Dissolution Dissolution
Registry Dec 19, 2011 Nov 30, 2011 Extinction Extinction
Tax Dec 6, 2011 Dec 2, 2011 Reduction demand applied Reduction demand applied
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 10, 2011 Nov 7, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 5, 2011 Sep 22, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 5, 2011 Sep 22, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 5, 2011 Sep 22, 2011 Statutory changes Statutory changes
Registry Oct 5, 2011 Sep 22, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Tax Sep 27, 2011 Sep 23, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 27, 2011 Sep 23, 2011 Proposal of Companies Dissolution Proposal of Companies Dissolution
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Filing Of Financial Statement 4185... Filing Of Financial Statement 4185...
Registry Sep 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Filing Of Financial Statement 4185... Filing Of Financial Statement 4185...
Registry Sep 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Filing Of Financial Statement 4192... Filing Of Financial Statement 4192...
Registry Sep 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement 4187... Filing Of Financial Statement 4187...
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement 4185... Filing Of Financial Statement 4185...
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement 4186... Filing Of Financial Statement 4186...
Tax Jul 28, 2011 Jul 26, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Dec 27, 2005

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