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Dato Capital Spain

ALEAN 2004 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, Active
VAT Number (CIF) B84369032
Record last updated Saturday, January 10, 2015 11:14:42 AM UTC
Official Address Alpedrete 3 Leganés 28914
There are 8 companies registered at this street
Locality Leganés
Region Madrid, Community Of Madrid
Postal Code 28914
Sector construction, building, civil, engineer, engineering

Charts

Visits

ALEAN 2004 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 22, 2012 May 18, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Request Letter 418... Request Letter 418...
Tax Jan 26, 2012 Jan 24, 2012 Request Letter Request Letter
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Registry Dec 28, 2005 Dec 14, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 13, 2005 Jun 30, 2005

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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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