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Dato Capital Spain

ALBA SANTA 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) B37440963
Universal Entity Code8269-8473-4774-2155
Record last updated Friday, May 17, 2019 6:25:55 AM UTC
Official Address El Lago 14 Santa Marta De Tormes 37194
There are 4 companies registered at this street
Postal Code 37194
Sector drink, establishment

Charts

Visits

ALBA SANTA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 17, 2019 Apr 26, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry May 16, 2013 May 3, 2013 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 15, 2013 Mar 4, 2013 Other items Other items
Registry Feb 1, 2013 Jan 23, 2013 Other items 521... Other items 521...
Tax Nov 1, 2012 Oct 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 6, 2012 Sep 4, 2012 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax May 8, 2012 May 4, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Dec 22, 2011 Dec 20, 2011 Two records of Resolution of Deferral / Split 432... Two records of Resolution of Deferral / Split 432...
Registry May 25, 2010 May 11, 2010 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 21, 2006 Mar 3, 2006

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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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