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Dato Capital Spain

ALBA GESTION Y COMERCIO INTERNACIONAL 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) B85542280
Record last updated Tuesday, January 13, 2015 2:04:55 PM UTC
Official Address Tembleque 74 Madrid 28024
There are 83 companies registered at this street
Postal Code 28024
Sector fish, smart

Charts

Visits

ALBA GESTION Y COMERCIO INTERNACIONAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 7, 2013 Mar 5, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 15, 2013 Jan 11, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 2, 2012 Sep 28, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 3, 2012 Mar 30, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Oct 23, 2009 Feb 12, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 23, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 23, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 23, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Oct 23, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Dec 3, 2008 Nov 19, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 3, 2008 Nov 19, 2008

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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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