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ALBARDI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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) B04350559
Universal Entity Code4386-8926-1401-5161
Record last updated Monday, August 22, 2016 6:32:17 AM UTC
Official Address Mediterraneo 35 Almería 04007
There are 232 companies registered at this street
Locality Almería
Region Almeria, Andalusia
Postal Code 04007
Sector preparation, work

Charts

Visits

ALBARDI S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 22, 2016 Aug 12, 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 Jun 12, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Feb 15, 2013 Feb 6, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Tax Mar 22, 2012 Mar 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Reduction demand applied Reduction demand applied
Tax Feb 7, 2012 Feb 3, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Feb 7, 2012 Feb 3, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 29, 2011 Dec 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Reduction demand applied Reduction demand applied
Tax Nov 22, 2011 Nov 17, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 18, 2011 Oct 14, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 29, 2011 Sep 27, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 22, 2011 Sep 20, 2011 Request for management of action plans Request for management of action plans
Tax Sep 22, 2011 Sep 20, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 15, 2011 Sep 13, 2011 Reduction demand applied Reduction demand applied
Registry Dec 16, 2010 Nov 30, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 23, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 23, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 23, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Sep 23, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Sep 18, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2009 Filing Of Financial Statement 4356... Filing Of Financial Statement 4356...
Registry Jun 23, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 23, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Sep 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 19, 2008 Filing Of Financial Statement 1021... Filing Of Financial Statement 1021...
Registry Oct 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2005 Jun 30, 2005 Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2002 Filing Of Financial Statement 8222... Filing Of Financial Statement 8222...
Registry Sep 25, 2002 Capital increase Capital increase
Registry Dec 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2000 May 10, 2000

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