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Dato Capital Spain

ALISES Y DUNNE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • 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
VAT Number (CIF) B45671682
Record last updated Thursday, April 16, 2015 11:40:26 PM UTC
Official Address The Panama street 2 Toledo
Locality Toledo
Region Castilla - La Mancha
Sector Wholesale of textiles

Charts

Visits

ALISES Y DUNNE SL (Spain) Page visits 2024

Searches

ALISES Y DUNNE SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 28, 2014 Oct 24, 2014 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax May 6, 2014 Apr 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 8, 2014 Apr 4, 2014 Enforced Liquidation Enforced Liquidation
Registry Feb 21, 2014 Feb 13, 2014 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 Feb 14, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Dec 17, 2013 Dec 13, 2013 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Dec 3, 2013 Nov 29, 2013 Reduction demand applied Reduction demand applied
Tax Sep 24, 2013 Sep 19, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 23, 2013 Sep 5, 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 Sep 12, 2013 Sep 10, 2013 Enforced Liquidation Enforced Liquidation
Tax May 2, 2013 Apr 29, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 26, 2013 Feb 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2012 Jul 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 10, 2012 Jan 5, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 26, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2009 Filing Of Financial Statement 9500... Filing Of Financial Statement 9500...
Registry Dec 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2008 Jan 2, 2008

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