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Dato Capital Spain

ALICO DIRECT A.I.E

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

ALICO AIG EUROPE AIE

Details

Company type Agrupacion De Interes Economico, Extinguished company
VAT Number (CIF) G84839141
Record last updated Monday, January 12, 2015 3:02:32 AM UTC
Official Address The De Los Toreros avenue 3 Madrid 28005
There are 75 companies registered at this street
Postal Code 28005
Sector INSURANCES, REAINSURANCES, AND PENSION FUNDS, EXCEPT COMPULSORY SOCIAL SECURITY

Charts

Visits

ALICO DIRECT A.I.E. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 20, 2014 Feb 12, 2014 Other items Other items
Registry Feb 20, 2014 Feb 12, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 20, 2014 Feb 12, 2014 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Feb 20, 2014 Feb 12, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 20, 2014 Feb 12, 2014 Dissolution Dissolution
Registry Feb 20, 2014 Feb 12, 2014 Extinction Extinction
Registry Oct 11, 2012 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Oct 11, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 24, 2012 Apr 12, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 24, 2012 Apr 12, 2012 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Mar 8, 2011 Feb 24, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2011 Feb 24, 2011 Appointment of a man as Representative 1055... Appointment of a man as Representative 1055...
Registry Feb 24, 2011 Feb 14, 2011 Change of company name Change of company name
Registry Feb 24, 2011 Feb 14, 2011 Change of company name 851... Change of company name 851...
Registry Feb 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2011 Feb 1, 2011 Filing Of Financial Statement 848... Filing Of Financial Statement 848...
Registry May 10, 2010 Apr 28, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7055... Filing Of Financial Statement 7055...
Registry Nov 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Filing Of Financial Statement 1005... Filing Of Financial Statement 1005...
Registry May 28, 2007 May 14, 2007 Change of company name Change of company name
Registry Jan 9, 2007 Dec 26, 2006 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jan 9, 2007 Dec 26, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2006 Oct 16, 2006

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