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Dato Capital Spain

ALBA GROUPING 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, Active
VAT Number (CIF) B84148584
Record last updated Friday, April 17, 2015 3:47:01 AM UTC
Official Address Antonio Merce 2 Madrid 28009
There are 41 companies registered at this street
Postal Code 28009
Sector group

Charts

Visits

ALBA GROUPING S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 3, 2013 Nov 29, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 19, 2013 Nov 15, 2013 Notification of inclusion in Mandatory Electronic Notification by Certificate Notification of inclusion in Mandatory Electronic Notification by Certificate
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2007 Filing Of Financial Statement 1216... Filing Of Financial Statement 1216...
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2006 Filing Of Financial Statement 3132... Filing Of Financial Statement 3132...
Registry Feb 17, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2005 Dec 21, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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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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