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ALFREDO DIAZ PEREZ SANLUCAR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B72030141
Universal Entity Code1299-7675-7642-2598
Record last updated Wednesday, June 12, 2019 5:52:11 AM UTC
Official Address Baluarte San Jacinto 65 Sanlúcar De Barrameda 11540
Locality Sanlúcar De Barrameda
Region Cadiz, Andalusia
Postal Code 11540
Sector wholesale, hardware, plumb, heat, heating

Charts

Visits

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Searches

ALFREDO DIAZ PEREZ SANLUCAR SL (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Jun 12, 2019 Aug 3, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Feb 16, 2015 Jul 1, 2011 Unrecoverable credit Unrecoverable credit
Financials Jun 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jun 26, 2012 Jun 22, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Aug 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2011 Aug 1, 2011 Filing Of Financial Statement 3737... Filing Of Financial Statement 3737...
Registry Oct 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2010 Sep 1, 2010 Filing Of Financial Statement 7327... Filing Of Financial Statement 7327...
Registry Jan 20, 2010 Dec 22, 2009 Capital increase Capital increase
Registry Jan 20, 2010 Dec 22, 2009 Change of company purpose Change of company purpose
Registry Jan 5, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2010 Dec 1, 2009 Filing Of Financial Statement 408... Filing Of Financial Statement 408...
Registry Sep 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Aug 1, 2009 Filing Of Financial Statement 4066... Filing Of Financial Statement 4066...
Registry Jun 21, 2006

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