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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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81801169
Record last updated Thursday, April 16, 2015 9:50:07 PM UTC
Sector commission, trade

Charts

Visits

ALEPH DATA INFORMATICA S.L. (Spain) Page visits 2024

Searches

ALEPH DATA INFORMATICA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 26, 2015 Mar 24, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 2, 2014 Sep 30, 2014 Reduction demand applied Reduction demand applied
Tax Sep 18, 2014 Sep 16, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 17, 2014 Jul 15, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 11, 2013 Jul 9, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 2, 2012 Sep 28, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing

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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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