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Dato Capital Spain

ALKO MARACAY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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) B04486080
Universal Entity Code6230-1159-2413-9896
Record last updated Friday, July 10, 2020 5:34:02 AM UTC
Official Address The De Almeria walk 81 Almería 04001
There are 448 companies registered at this street
Locality Almería
Region Andalusia
Postal Code 04001
Sector estate, real

Charts

Visits

ALKO MARACAY SL. (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 10, 2020 Jul 1, 2020 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Sep 25, 2013 Sep 17, 2013 Reelection Reelection
Registry Sep 25, 2013 Sep 18, 2013 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 25, 2013 Sep 18, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 25, 2013 Sep 18, 2013 Statutory changes Statutory changes
Registry Sep 24, 2013 Sep 14, 2013 Re-opening registration sheet Re-opening registration sheet
Financials Sep 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Jul 4, 2013 Jul 2, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jun 13, 2013 Jun 11, 2013 Reduction demand applied Reduction demand applied
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax May 23, 2013 May 21, 2013 Data Verification / Check Data Verification / Check
Tax Apr 4, 2013 Apr 2, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Mar 21, 2013 Mar 19, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 14, 2013 Mar 12, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Mar 14, 2013 Mar 12, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 14, 2013 Mar 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 7, 2013 Mar 5, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 7, 2013 Mar 5, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Feb 25, 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 Aug 2, 2012 Jul 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Penalty Imposition Resolution Penalty Imposition Resolution
Tax Jul 10, 2012 Jul 6, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 31, 2012 May 29, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 26, 2012 Apr 24, 2012 Enforced Liquidation 448... Enforced Liquidation 448...
Tax Apr 10, 2012 Apr 3, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Feb 23, 2012 Feb 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation 448... Enforced Liquidation 448...
Tax Oct 13, 2011 Oct 10, 2011 Reduction demand applied Reduction demand applied
Tax Sep 29, 2011 Sep 27, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Enforced Liquidation 448... Enforced Liquidation 448...
Registry Sep 27, 2010 Sep 13, 2010 Reelection Reelection
Registry Aug 9, 2010 Jul 28, 2010 Reelection 3113... Reelection 3113...
Registry Aug 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2009 Jan 20, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 2, 2008 Sep 22, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2008 May 6, 2008 Capital increase Capital increase
Registry Jul 25, 2007 Jul 3, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2004

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