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Dato Capital Spain

ALBENIZ SA, Spain

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A14022305
Record last updated Saturday, December 6, 2014 6:27:55 PM UTC
Information source Trade Register Córdoba Feria, s/n
Sector promotion, real, estate

Charts

Visits

ALBENIZ SA (Spain) Page visits 2024

Searches

ALBENIZ SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 20, 2012 Dec 18, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Registry Mar 28, 2012 Mar 16, 2012 Extinction Extinction
Registry Mar 28, 2012 Mar 16, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 28, 2012 Mar 16, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 28, 2012 Mar 16, 2012 Dissolution Dissolution
Tax Mar 15, 2012 Mar 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 17, 2011 Nov 15, 2011 Notification of bank account seizure 398... Notification of bank account seizure 398...
Tax Sep 22, 2011 Sep 20, 2011 Enforced Liquidation Enforced Liquidation
Registry May 11, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2010 Filing Of Financial Statement 1792... Filing Of Financial Statement 1792...
Registry May 11, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Filing Of Financial Statement 200... Filing Of Financial Statement 200...
Registry Jan 14, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2009 Feb 16, 2010 Change of company purpose Change of company purpose
Registry Feb 6, 2008 Jan 17, 2008 Reelection Reelection
Registry Feb 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2007 Jan 23, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jan 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2004 Filing Of Financial Statement 2061... Filing Of Financial Statement 2061...
Registry Aug 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2002 Filing Of Financial Statement 3518... Filing Of Financial Statement 3518...
Registry Dec 19, 2001 Nov 23, 2001 Statement of individual company Statement of individual company
Registry Dec 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2000 Filing Of Financial Statement 3474... Filing Of Financial Statement 3474...
Registry Aug 19, 1999 Jul 21, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Aug 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 1998 Filing Of Financial Statement 2839... Filing Of Financial Statement 2839...

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