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Dato Capital Spain

ALBA-MONFORTE SL

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, Extinguished company
VAT Number (CIF) B27172352
Record last updated Saturday, December 6, 2014 11:40:13 PM UTC
Information source Trade Register Lugo Pza. de Santo Domingo, 24
Sector appliance, electrical, good, household, radio

Charts

Searches

ALBA-MONFORTE S.L. (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 25, 2012 Oct 23, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 29, 2011 Sep 27, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 15, 2011 Sep 13, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2006 Jan 18, 2006 Resignation of 3 people: one Joint And Several Administrator (a man) and one Liquidator (a man) Resignation of 3 people: one Joint And Several Administrator (a man) and one Liquidator (a man)
Registry Aug 31, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2003 Filing Of Financial Statement 7494... Filing Of Financial Statement 7494...
Registry Apr 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2003 Filing Of Financial Statement 1052... Filing Of Financial Statement 1052...
Registry Sep 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1999 Filing Of Financial Statement 3372... Filing Of Financial Statement 3372...
Registry Sep 15, 1998 Filing Of Financial Statement Filing Of Financial Statement

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