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ALBARDIAZ JIMENEZ RAQUEL 002520683K S.L.N.E

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada De Nueva Creacion (Private Limited New Company)
VAT Number (CIF) B85715613
Record last updated Friday, April 17, 2015 3:51:14 PM UTC
Official Address The De La Flor De Lis street 30 Torrelodones 28250
There are 13 companies registered at this street
Locality Torrelodones
Region Madrid, Community Of Madrid
Postal Code 28250
Sector Agencies working in the provision of personnel

Charts

Visits

ALBARDIAZ JIMENEZ RAQUEL 002520683K SLNE (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 13, 2012 Sep 11, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 28, 2012 Aug 24, 2012 Resolution of Deferral / Split 429... Resolution of Deferral / Split 429...
Tax May 29, 2012 May 25, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 22, 2012 May 18, 2012 Resolution of Deferral / Split 402... Resolution of Deferral / Split 402...
Tax Jan 26, 2012 Jan 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Tax Dec 15, 2011 Dec 13, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Registry Jun 17, 2009 Jun 5, 2009
Registry Jun 17, 2009 Jun 5, 2009 Statement of individual company Statement of individual company
Registry Jun 17, 2009 Jun 5, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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