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Dato Capital Spain

ALBA WHOLESALE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92484757
Universal Entity Code2749-0602-4290-1269
Record last updated Tuesday, January 24, 2017 8:20:48 AM UTC
Official Address The Garcia Lorca Benalmádena avenue 29631
There are 98 companies registered at this street
Locality Benalmádena
Region Malaga, Andalusia
Postal Code 29631
Sector import, trade, food, drink, belonging

Charts

Visits

ALBA WHOLESALE SL (Spain) Page visits 2024

Searches

ALBA WHOLESALE SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 24, 2017 Nov 25, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials May 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Dec 8, 2011 Dec 5, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 18, 2011 Oct 14, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 13, 2011 Oct 10, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 13, 2011 Oct 10, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Jul 28, 2011 Jul 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Filing Of Financial Statement 176... Filing Of Financial Statement 176...
Registry Jan 8, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2008 Filing Of Financial Statement 1046... Filing Of Financial Statement 1046...
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2006 Filing Of Financial Statement 3749... Filing Of Financial Statement 3749...
Registry Mar 31, 2005 Statement of individual company Statement of individual company
Registry Dec 31, 2003 Dec 10, 2003

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