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Dato Capital Spain

ALI HACHOUMI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
  • 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) B23740327
Universal Entity Code4249-5384-5373-5345
Record last updated Monday, May 23, 2022 6:13:01 AM UTC
Official Address The Bolero street 20 Úbeda 23400
Locality Úbeda
Region Jaen, Andalusia
Postal Code 23400
Sector Wholesale of other food products

Charts

Visits

ALI HACHOUMI SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 23, 2022 May 16, 2022 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Aug 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 5, 2018 Jun 29, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 5, 2018 Jun 29, 2018 Statement of individual company Statement of individual company
Registry Jul 5, 2018 Jun 29, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 5, 2018 Jun 29, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 5, 2018 Jun 29, 2018 Other items Other items
Financials Jun 29, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 5, 2015 Oct 29, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 5, 2015 Oct 29, 2015 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Nov 5, 2015 Oct 29, 2015 Other items Other items
Registry Jan 27, 2015 Jan 20, 2015
Registry Jan 27, 2015 Jan 20, 2015 Statement of individual company Statement of individual company
Registry Jan 27, 2015 Jan 20, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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