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Dato Capital Spain

ALFONSO DIAZ PERALES E HIJOS 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) B80796089
Record last updated Sunday, December 7, 2014 6:09:10 AM UTC
Official Address Pase Direccion 320 Madrid 28029
There are 140 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28029
Phone number 913158735
Sector paint, painting, coating

Charts

Visits

ALFONSO DIAZ PERALES E HIJOS SL (Spain) Page visits 2024

Searches

ALFONSO DIAZ PERALES E HIJOS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Aug 9, 2012 Aug 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2007 Filing Of Financial Statement 9892... Filing Of Financial Statement 9892...
Registry Oct 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2003 Jun 12, 2003 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2002 Filing Of Financial Statement 281... Filing Of Financial Statement 281...
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2000 Filing Of Financial Statement 1000... Filing Of Financial Statement 1000...
Registry Dec 23, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Nov 12, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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