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Dato Capital Spain

ALEVA TRADE 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) B61419784
Record last updated Thursday, January 8, 2015 6:03:28 PM UTC
Official Address C/Torrent Tortuguer 42 52, N1, Pican Salvatella 08210 Barbera Del Valles, Barberà Del Vallès
There are 47 companies registered at this street
Postal Code 08210
Sector trade

Charts

Visits

ALEVA TRADE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 13, 2012 Nov 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 26, 2012 Apr 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2650... Filing Of Financial Statement 2650...
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Filing Of Financial Statement 3597... Filing Of Financial Statement 3597...
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2004 Jun 23, 2004 Change of registered office Change of registered office
Registry Nov 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2002 Filing Of Financial Statement 7365... Filing Of Financial Statement 7365...
Registry Jun 25, 2002 Resignation of one Manager Resignation of one Manager
Registry Nov 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2000 Filing Of Financial Statement 4849... Filing Of Financial Statement 4849...
Registry Nov 4, 1999 Filing Of Financial Statement Filing Of Financial Statement

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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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