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Dato Capital Spain

ALFA LOGISTICA INGENIERIA Y TRANSPORTES 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, Extinguished company
VAT Number (CIF) B83309401
Universal Entity Code6730-5068-5030-2547
Record last updated Wednesday, April 13, 2022 6:08:26 AM UTC
Official Address Santa Engracia 132 Madrid 28003
There are 1,335 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector Promotion of real estate

Charts

Visits

ALFA LOGISTICA, INGENIERIA Y TRANSPORTES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 13, 2022 Apr 6, 2022 Bankruptcy situation Bankruptcy situation
Registry Apr 13, 2022 Apr 6, 2022 Extinction Extinction
Registry Mar 7, 2011 Feb 24, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 7, 2011 Feb 24, 2011 Bankruptcy situation Bankruptcy situation
Registry Mar 7, 2011 Feb 24, 2011 Dissolution Dissolution
Registry Mar 7, 2011 Feb 24, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2010 Jul 21, 2010 Bankruptcy situation Bankruptcy situation
Registry Oct 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2009 Sep 1, 2009 Filing Of Financial Statement 5771... Filing Of Financial Statement 5771...
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2007 Filing Of Financial Statement 9491... Filing Of Financial Statement 9491...
Registry Nov 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2006 May 31, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 21, 2006 Apr 6, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 16, 2006 Mar 3, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 16, 2006 Mar 3, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 1, 2003 Capital increase Capital increase
Registry Nov 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2003 Jun 27, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 2, 2003 Dec 17, 2002

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