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ALFREDO SOUSA E HIJOS 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, Active
VAT Number (CIF) B32129496
Record last updated Monday, December 1, 2014 8:39:49 PM UTC
Official Address C/Carriarico Ourense 32002
There are 20 companies registered at this street
Locality Ourense
Region Galicia
Postal Code 32002
Sector retail, clothe, clothing

Charts

Visits

ALFREDO SOUSA E HIJOS SL (Spain) Page visits 2024

Searches

ALFREDO SOUSA E HIJOS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 10, 2013 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry May 10, 2013 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 103... Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 103...
Registry May 10, 2013 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry May 10, 2013 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 86... Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 86...
Registry May 10, 2013 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Tax Apr 17, 2012 Apr 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 2, 2012 Jan 31, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 24, 2012 Jan 20, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Nov 10, 2011 Nov 7, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 8, 2011 Sep 6, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Registry Jun 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2003 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jun 23, 2003 Unrecoverable credit Unrecoverable credit
Registry May 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2002 Feb 16, 2002 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 1998 Filing Of Financial Statement 5112... Filing Of Financial Statement 5112...
Registry Oct 21, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 1998 Filing Of Financial Statement 5113... Filing Of Financial Statement 5113...
Registry Oct 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 1998 Jul 28, 1998 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)

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