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Dato Capital Spain

ALHAMA 2000 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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, Active
VAT Number (CIF) B81568172
Universal Entity Code6163-2642-0152-8855
Record last updated Tuesday, June 18, 2024 6:14:18 AM UTC
Official Address The C/De La Cruz street 13 Madrid 28012
There are 111 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28012
Sector administration, entity, fund, management, resident

Charts

Visits

ALHAMA 2000 S.L. (Spain) Page visits 2024

Searches

ALHAMA 2000 S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 30, 2024 Apr 23, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 30, 2024 Apr 23, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jul 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 31, 2023 Mar 24, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 20, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 24, 2021 Nov 17, 2021 Change of registered office Change of registered office
Financials Nov 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Apr 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 26, 2016 Aug 19, 2016 Capital increase Capital increase
Financials Mar 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 9, 2014 Sep 30, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 9, 2014 Sep 30, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 8, 2014 Mar 31, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 8, 2014 Mar 31, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Oct 22, 2013 Oct 18, 2013 Tax Collection related Communication Tax Collection related Communication
Financials Sep 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2010 Jan 21, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Oct 1, 2009 Filing Of Financial Statement 7313... Filing Of Financial Statement 7313...
Registry Sep 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2008 Apr 9, 2008 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2007 Feb 7, 2007 Change of registered office Change of registered office
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2003 Filing Of Financial Statement 3711... Filing Of Financial Statement 3711...
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3117... Filing Of Financial Statement 3117...
Registry Apr 2, 2001 Mar 20, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 18, 2000 Resignation of one Sole Administrator (a man) 4406... Resignation of one Sole Administrator (a man) 4406...
Registry Apr 3, 2000 Mar 20, 2000 Capital increase Capital increase
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 1998 Filing Of Financial Statement 1457... Filing Of Financial Statement 1457...

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