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Dato Capital Spain

ALFA FACIABEN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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

Company type Sociedad Limitada, Active
VAT Number (CIF) B16794489
Universal Entity Code3525-8055-6372-1352
Record last updated Tuesday, August 27, 2024 11:12:24 PM UTC
Official Address The Imperio Argentina street 4 Jun 18213
There are 2 companies registered at this street
Locality Jun
Region Granada, Andalusia
Postal Code 18213
Sector Intermediaries involved in the trade of a variety of goods

Charts

Visits

ALFA FACIABEN SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 11, 2023 Jun 28, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 11, 2023 Jun 28, 2023 Change of registered office Change of registered office
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 2, 2021 Aug 26, 2021
Registry Sep 2, 2021 Aug 26, 2021 Statement of individual company Statement of individual company
Registry Sep 2, 2021 Aug 26, 2021 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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