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Dato Capital Spain

ALBI SANCHEZ Y ASOCIADOS SL

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 Limitada, Extinguished company
VAT Number (CIF) B80383938
Record last updated Tuesday, December 30, 2014 11:39:12 AM UTC
Official Address The Condes Del Val street 30 4º c 28036 Madrid
There are 51 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28036
Sector account, audit, bookkeeping

Charts

Visits

ALBI SANCHEZ Y ASOCIADOS SL. (Spain) Page visits 2024

Searches

ALBI SANCHEZ Y ASOCIADOS SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 1, 2013 Jan 24, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 1, 2013 Jan 24, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 1, 2013 Jan 24, 2013 Dissolution Dissolution
Registry Feb 1, 2013 Jan 24, 2013 Extinction Extinction
Registry Jul 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement 2177... Filing Of Financial Statement 2177...
Registry Apr 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2011 Mar 1, 2011 Filing Of Financial Statement 1212... Filing Of Financial Statement 1212...
Registry Apr 4, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2009 Filing Of Financial Statement 1887... Filing Of Financial Statement 1887...
Registry Aug 5, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2008 Dec 3, 2008 Reduction of capital Reduction of capital
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2008 Jan 10, 2008 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Filing Of Financial Statement 9080... Filing Of Financial Statement 9080...
Registry Sep 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2004 May 31, 2004 Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Jun 14, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 2004 Feb 11, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2003 Filing Of Financial Statement 1054... Filing Of Financial Statement 1054...
Registry Jan 31, 2002 Jan 17, 2002 Resignation of a woman Resignation of a woman
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2001 Filing Of Financial Statement 567... Filing Of Financial Statement 567...
Registry Jan 31, 2000 Jan 17, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Nov 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 1998 Filing Of Financial Statement 5937... Filing Of Financial Statement 5937...

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