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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B83309401
Universal Entity Code	6730-5068-5030-2547
Record last updated	Wednesday, April 13, 2022 6:08:26 AM UTC
Official Address	Santa Engracia 132 Madrid 28003 There are 1,333 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28003
Sector	Promotion of real estate

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