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Dato Capital Spain

ALFA HUELVA 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
VAT Number (CIF) B21354402
Record last updated Friday, December 5, 2014 9:56:00 PM UTC
Official Address Huelva
Locality Huelva
Region Andalusia

Charts

Visits

ALFA HUELVA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 3, 2013 Oct 1, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Feb 20, 2013 Dec 13, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 6, 2012 Nov 2, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 16, 2012 Oct 11, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 8, 2012 Mar 7, 2012 Reduction demand applied Reduction demand applied
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Registry Dec 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 3983... Filing Of Financial Statement 3983...
Registry Jan 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2007 Filing Of Financial Statement 781... Filing Of Financial Statement 781...
Registry Jan 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2006 Oct 19, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2006 Sep 29, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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