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Dato Capital Spain

ALHILO SL, Spain

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) B91246124
Record last updated Friday, January 9, 2015 6:29:04 AM UTC
Official Address Padre Campelo 4 Sevilla 41005
There are 6 companies registered at this street
Postal Code 41005
Sector accessory, apparel, manufacture, wear

Charts

Visits

ALHILO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 16, 2014 Sep 12, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 25, 2014 Mar 21, 2014 Enforced Liquidation 406... Enforced Liquidation 406...
Registry Mar 5, 2014 Oct 16, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 13, 2014 Feb 11, 2014 Notification of inclusion in Mandatory Electronic Notification by Certificate Notification of inclusion in Mandatory Electronic Notification by Certificate
Tax Feb 4, 2014 Jan 31, 2014 Reduction demand applied Reduction demand applied
Tax Jan 30, 2014 Jan 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 30, 2014 Jan 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 28, 2014 Jan 24, 2014 Reduction demand applied Reduction demand applied
Tax Jan 16, 2014 Jan 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Reduction demand applied Reduction demand applied
Tax Nov 21, 2013 Nov 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 26, 2013 Sep 24, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 15, 2013 Aug 13, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 8, 2013 Aug 6, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 23, 2013 Jul 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 13, 2013 Jun 11, 2013 Reduction demand applied Reduction demand applied
Tax May 30, 2013 May 28, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 30, 2013 May 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 30, 2013 May 28, 2013 Enforced Liquidation Enforced Liquidation
Tax May 23, 2013 May 21, 2013 Request Letter Request Letter
Tax Mar 21, 2013 Mar 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 7, 2013 Mar 5, 2013 Notification of Initial Agreement / Formalities 389... Notification of Initial Agreement / Formalities 389...
Tax Feb 28, 2013 Feb 26, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 26, 2013 Feb 22, 2013 Request Letter Request Letter
Tax Feb 14, 2013 Feb 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 29, 2013 Jan 25, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 18, 2012 Dec 14, 2012 Request for management of action plans Request for management of action plans
Tax Dec 18, 2012 Dec 14, 2012 Request Letter Request Letter
Tax Nov 22, 2012 Nov 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 2, 2012 Sep 28, 2012 Request Letter Request Letter
Tax Sep 13, 2012 Sep 11, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 11, 2012 Sep 7, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 31, 2012 Jul 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 21, 2012 Jun 19, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 29, 2012 May 25, 2012 Request Letter Request Letter
Tax May 1, 2012 Apr 27, 2012 Request to declare Request to declare
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 29, 2012 Mar 27, 2012 Enforced Liquidation 406... Enforced Liquidation 406...
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Reduction demand applied Reduction demand applied
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 1, 2011 Nov 29, 2011 Enforced Liquidation 406... Enforced Liquidation 406...
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Apr 15, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Apr 15, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 15, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 15, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Apr 13, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2009 Filing Of Financial Statement 1110... Filing Of Financial Statement 1110...
Registry Oct 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2006 Filing Of Financial Statement 2886... Filing Of Financial Statement 2886...
Registry Aug 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2004 Jul 15, 2004 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 26, 2002 Dec 12, 2002

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