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Dato Capital Spain

ALIVIA CONSULTING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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
VAT Number (CIF) B85667533
Record last updated Tuesday, January 13, 2015 12:09:39 PM UTC
Official Address The De San Juan De Ortega street 40 Madrid 28050
Postal Code 28050
Sector OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Charts

Visits

ALIVIA CONSULTING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 7, 2014 Oct 3, 2014 Reduction demand applied Reduction demand applied
Tax Sep 18, 2014 Sep 16, 2014 Issuance of Request Issuance of Request
Tax Aug 28, 2014 Aug 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 29, 2014 Jul 25, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jul 1, 2014 Jun 27, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jun 12, 2014 Jun 10, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Apr 29, 2014 Apr 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 25, 2014 Feb 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 11, 2014 Feb 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 19, 2013 Dec 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 3, 2013 Nov 29, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 19, 2013 Nov 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 29, 2013 Aug 27, 2013 Reduction demand applied Reduction demand applied
Tax Jul 11, 2013 Jul 9, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Request Letter Request Letter
Tax Jan 15, 2013 Jan 11, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Request Letter Request Letter
Tax Aug 23, 2012 Aug 21, 2012 Request Letter 444... Request Letter 444...
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Request Letter Request Letter
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8054... Filing Of Financial Statement 8054...
Registry Aug 10, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Filing Of Financial Statement 2967... Filing Of Financial Statement 2967...
Registry Jul 6, 2010 Jun 24, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 6, 2010 Jun 24, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 6, 2010 Jun 24, 2010 Change of registered office Change of registered office
Registry Apr 16, 2009 Feb 16, 2010
Registry Apr 16, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 16, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative

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