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Dato Capital Spain

ALEDA GESTION E INVERSIONES 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
VAT Number (CIF) B70238332
Universal Entity Code2397-4799-3832-4899
Record last updated Thursday, May 20, 2021 5:52:48 AM UTC
Official Address The Alfredo Vicenti street 11 1º Coruña 15004 A, Coruña (A)
There are 81 companies registered at this street
Locality Coruña (A)
Region A Coruña, Galicia
Postal Code 15004
Sector operate, sell

Charts

Visits

ALEDA GESTION E INVERSIONES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 20, 2021 May 12, 2021 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 26, 2015 May 22, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 7, 2014 Jan 2, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 31, 2013 Oct 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 30, 2013 Jul 26, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 7, 2013 Mar 5, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Registry May 31, 2010 May 20, 2010
Registry May 31, 2010 May 20, 2010 Statement of individual company Statement of individual company
Registry May 31, 2010 May 20, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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