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Dato Capital Spain

ALFA COMERCIAL DE PAPELERIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Trade name Almacenes Alfa
Company type Sociedad Limitada, Active
VAT Number (CIF) B11254976
Universal Entity Code1076-9719-3678-8765
Record last updated Wednesday, June 12, 2019 6:03:44 AM UTC
Official Address San Martin Del Tesorillo S-n Zona Fanca Cadiz 11011
There are 6 companies registered at this street
Locality Cadiz
Region Andalusia
Postal Code 11011
Phone number 956271002, Fax: 956279321
Sector wholesale, paper, gift, item, desk

Charts

Visits

ALFA COMERCIAL DE PAPELERIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 12, 2019 Aug 22, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 29, 2013 Jan 25, 2013 Reduction demand applied Reduction demand applied
Tax Nov 15, 2012 Nov 13, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Two records of Request to declare Two records of Request to declare
Tax Oct 11, 2012 Oct 9, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Jun 5, 2012 Jun 1, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Request to declare Request to declare
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Mar 2, 2011 Feb 18, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 2, 2011 Feb 18, 2011 Resignation of one Representative (a man) 940... Resignation of one Representative (a man) 940...
Registry Feb 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2010 Jan 1, 2010 Filing Of Financial Statement 898... Filing Of Financial Statement 898...
Registry Feb 6, 2009 Jan 26, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2008 Jan 14, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2007 Filing Of Financial Statement 1114... Filing Of Financial Statement 1114...
Registry Jan 29, 2007 Jan 15, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2006 Jan 11, 2006 Reelection Reelection
Registry Sep 15, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2003 Filing Of Financial Statement 3477... Filing Of Financial Statement 3477...
Registry Jul 30, 2003 Jul 15, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2003 Jan 13, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3015... Filing Of Financial Statement 3015...
Registry Dec 28, 2000 Dec 12, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 1999 Filing Of Financial Statement 5183... Filing Of Financial Statement 5183...
Registry Nov 24, 1998 Nov 10, 1998 Statutory changes Statutory changes
Registry Nov 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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