ALEPH DATA INFORMATICA 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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 9, 2015	Apr 7, 2015	Enforced Liquidation
Tax	Mar 26, 2015	Mar 24, 2015	Two records of Enforced Liquidation
Tax	Oct 2, 2014	Sep 30, 2014	Reduction demand applied
Tax	Sep 18, 2014	Sep 16, 2014	Two records of Reduction demand applied
Tax	Jul 17, 2014	Jul 15, 2014	Three records of Enforced Liquidation
Tax	Jan 16, 2014	Jan 14, 2014	Three records of Resolution with imposition of penalty
Tax	Jul 11, 2013	Jul 9, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 2, 2012	Sep 28, 2012	Formalities for Hearing before withdrawing