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Dato Capital Spain

ALJAMAR 2004 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
  • 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) B91434217
Record last updated Saturday, January 10, 2015 12:32:57 PM UTC
Official Address Marques De Nervion 29 Sevilla 41018
There are 112 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41018
Sector bridge, building, civil, construction, engineer

Charts

Visits

ALJAMAR 2004 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 3, 2014 Jul 1, 2014 Mandatory Electronic Notification Expiration Notice Mandatory Electronic Notification Expiration Notice
Tax May 6, 2014 Apr 30, 2014 Tax Management related Communication Tax Management related Communication
Registry Feb 28, 2014 Oct 16, 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
Financials Feb 21, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Aug 8, 2013 Aug 6, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 6, 2013 Jun 4, 2013 Notification of inclusion in Mandatory Electronic Notification by Refund Requests Notification of inclusion in Mandatory Electronic Notification by Refund Requests
Tax May 30, 2013 May 28, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 25, 2013 Apr 23, 2013 Ten records of Enforced Liquidation Ten records of Enforced Liquidation
Tax Apr 25, 2013 Apr 23, 2013 VAT Form - Self assesment VAT Form - Self assesment
Tax Apr 23, 2013 Apr 19, 2013 Six records of Reduction demand applied Six records of Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 28, 2013 Mar 26, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 26, 2013 Mar 22, 2013 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2013 Feb 5, 2013 Enforced Liquidation 457... Enforced Liquidation 457...
Tax Jan 8, 2013 Jan 3, 2013 VAT Form - Self assesment VAT Form - Self assesment
Tax Jan 8, 2013 Jan 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 15, 2012 Nov 13, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Nov 1, 2012 Oct 30, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Oct 18, 2012 Oct 16, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Oct 16, 2012 Oct 11, 2012 Reduction demand applied Reduction demand applied
Tax Oct 11, 2012 Oct 9, 2012 Six records of Resolution with imposition of penalty Six records of Resolution with imposition of penalty
Tax Oct 9, 2012 Oct 5, 2012 Four records of Provisional VAT Liquidation Four records of Provisional VAT Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 2, 2012 Jul 31, 2012 Generic Procedure of Tax Collection Generic Procedure of Tax Collection
Tax Jul 26, 2012 Jul 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 5, 2012 Jul 3, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 29, 2012 Mar 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 14, 2012 Feb 10, 2012 Five records of Resolution with imposition of penalty Five records of Resolution with imposition of penalty
Tax Jan 24, 2012 Jan 20, 2012 Reduction demand applied Reduction demand applied
Tax Jan 19, 2012 Jan 17, 2012 Reduction demand applied 389... Reduction demand applied 389...
Tax Jan 17, 2012 Jan 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Jan 3, 2012 Dec 30, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 13, 2011 Dec 9, 2011 Reduction demand applied Reduction demand applied
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 25, 2011 Oct 24, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Filing Of Financial Statement 3647... Filing Of Financial Statement 3647...
Registry Sep 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2008 May 29, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2006 Filing Of Financial Statement 2887... Filing Of Financial Statement 2887...
Registry Oct 17, 2005 Sep 26, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 11, 2005 Apr 14, 2005

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