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Dato Capital Spain

ALIANZA DE INVERSIONES EUROPEAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B84043413
Universal Entity Code3391-8028-4134-8522
Record last updated Tuesday, February 20, 2024 9:15:43 PM UTC
Official Address Paseo Paseo Del Club Deportivo 1 Pozuelo De Alarcón Pozuelo De Alarcón 28905
There are 286 companies registered at this street
Locality Pozuelo De Alarcón
Region Madrid, Community Of Madrid
Postal Code 28905
Sector alliance, european, investment

Charts

Visits

ALIANZA DE INVERSIONES EUROPEAS SL. (Spain) Page visits 2024

Searches

ALIANZA DE INVERSIONES EUROPEAS SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 20, 2024 Feb 13, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 13, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 3, 2023 Sep 26, 2023 Capital increase Capital increase
Registry Oct 3, 2023 Sep 26, 2023 Change of registered office Change of registered office
Financials Sep 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 1, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 21, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 21, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Tax Mar 28, 2013 Mar 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Reduction demand applied Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Request Request
Registry May 26, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2010 Filing Of Financial Statement 1899... Filing Of Financial Statement 1899...
Registry May 19, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2010 Filing Of Financial Statement 1864... Filing Of Financial Statement 1864...
Registry May 4, 2010 Apr 23, 2010 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry May 4, 2010 Apr 23, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 4, 2010 Apr 23, 2010 Statutory changes Statutory changes
Registry Mar 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2008 Filing Of Financial Statement 917... Filing Of Financial Statement 917...
Registry Mar 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2008 Feb 12, 2008 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 20, 2004

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