ALBA VARGAS 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92316082
Record last updated	Thursday, February 18, 2016 8:01:06 AM UTC
Official Address	The De Salt pla 5 17190 There are 53 companies registered at this street
Locality	Salt
Region	Malaga, Andalusia
Postal Code	17190
Sector	Growing of cereals and other crops

Document Type	Publication date	Registry Date	Download link
Registry	Feb 18, 2016	Feb 9, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jun 3, 2014	May 30, 2014	Request for non tax-declaring companies
Tax	Jun 3, 2014	May 30, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 29, 2014	May 27, 2014	Notification of bank account seizure
Tax	Apr 10, 2014	Apr 7, 2014	Two records of Enforced Liquidation
Tax	Apr 1, 2014	Mar 28, 2014	Notification of bank account seizure
Tax	Mar 27, 2014	Mar 25, 2014	Enforced Liquidation
Tax	Mar 13, 2014	Mar 11, 2014	Resolution with imposition of penalty
Tax	Jan 30, 2014	Jan 28, 2014	Notification of bank account seizure
Tax	Oct 22, 2013	Oct 18, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 17, 2013	Sep 13, 2013	Two records of Reduction demand applied
Tax	Aug 29, 2013	Aug 27, 2013	Two records of Enforced Liquidation
Tax	Feb 5, 2013	Feb 1, 2013	Two records of Resolution with imposition of penalty
Tax	Apr 17, 2012	Apr 13, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Mar 27, 2012	Mar 23, 2012	Enforced Liquidation
Tax	Jan 17, 2012	Jan 13, 2012	Enforced Liquidation 403...
Tax	Oct 13, 2011	Oct 10, 2011	Enforced Liquidation
Registry	Dec 10, 2008		Filing Of Financial Statement
Registry	Aug 7, 2007		Filing Of Financial Statement 2562...
Registry	Aug 1, 2006		Filing Of Financial Statement
Registry	Nov 7, 2005	Oct 14, 2005	Appointment of a man as Representative
Registry	Sep 19, 2003		Filing Of Financial Statement
Registry	May 23, 2002