ALEACIONES AGRUPADAS 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

Document Type	Publication date	Registry Date	Download link
Tax	Dec 6, 2011	Dec 2, 2011	Notification of bank account seizure
Tax	Oct 4, 2011	Sep 30, 2011	Notification of bank account seizure 407...
Tax	Sep 20, 2011	Sep 16, 2011	Enforced Liquidation
Registry	Aug 31, 2009	Feb 12, 2010	Change of company name
Registry	Aug 19, 2009	Feb 12, 2010	Change of registered office
Registry	Jul 23, 2009	Jul 1, 2009	Filing Of Financial Statement
Registry	Jul 23, 2009	Jul 1, 2009	Filing Of Financial Statement 1731...
Registry	Jul 23, 2009	Jul 1, 2009	Filing Of Financial Statement
Registry	Jul 23, 2009	Feb 13, 2010	Resignation of a person
Registry	Jul 23, 2009	Feb 13, 2010	Appointment of a person
Registry	Jul 23, 2009	Feb 13, 2010	Expansion of corporate purpose
Registry	Jul 23, 2009		Filing Of Financial Statement
Registry	Jul 23, 2009		Filing Of Financial Statement 1731...
Registry	Jul 23, 2009		Filing Of Financial Statement
Registry	Jul 21, 2009	Feb 13, 2010	Statement of individual company
Registry	Jul 21, 2009	Feb 13, 2010	Resignation of a person
Registry	Jul 21, 2009	Feb 13, 2010	Appointment of a person
Registry	Jul 21, 2009	Feb 13, 2010	Statutory changes
Registry	Jul 21, 2009	Feb 13, 2010	Change of registered office
Registry	Jul 21, 2009	Feb 13, 2010	Lost character of sole shareholder company
Registry	Dec 30, 2005		Filing Of Financial Statement