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Dato Capital Spain

ALLIANCE IMPORT-EXPORT SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84313832
Record last updated Thursday, April 16, 2015 11:21:38 PM UTC
Official Address Palo De Rosa 3 Madrid 28005
There are 13 companies registered at this street
Postal Code 28005
Sector alliance, shoe, tree

Charts

Visits

ALLIANCE IMPORT-EXPORT S.L. (Spain) Page visits 2024

Searches

ALLIANCE IMPORT-EXPORT S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 2, 2014 Nov 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 18, 2014 Nov 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 19, 2013 Dec 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 11, 2013 Jul 9, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Jan 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2006 Filing Of Financial Statement 5411... Filing Of Financial Statement 5411...
Registry Jun 22, 2005 Change of registered office Change of registered office
Registry May 25, 2005 May 11, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 12, 2005 Apr 27, 2005

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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