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Dato Capital Spain

ALFERA EMPORIO MODA 2002 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83164756
Record last updated Thursday, January 8, 2015 8:57:33 PM UTC
Official Address Narvaez 56 Madrid 28009
There are 371 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28009
Sector clothe, retail

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Directors

Document Type Publication date Registry Date Download link
Tax Jul 17, 2012 Jul 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 15, 2012 May 11, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Aug 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2004 Mar 18, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2003 May 21, 2003 Capital increase Capital increase
Registry Oct 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2002 Jan 15, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 25, 2002 Jan 14, 2002

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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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