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Dato Capital Spain

ALICE INVESTMENT MARBELLA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B29857638
Record last updated Tuesday, October 11, 2022 9:08:02 PM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector estate, real

Charts

Visits

ALICE INVESTMENT MARBELLA S.L. (Spain) Page visits 2024

Searches

ALICE INVESTMENT MARBELLA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Oct 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 7, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 7, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 10, 2014 Jun 6, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 18, 2014 Mar 14, 2014 Reduction demand applied Reduction demand applied
Tax Feb 4, 2014 Jan 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 28, 2012 Feb 24, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 16, 2012 Feb 14, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Jan 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2001 Filing Of Financial Statement 6421... Filing Of Financial Statement 6421...
Registry Oct 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 1998 Filing Of Financial Statement 3184... Filing Of Financial Statement 3184...

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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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