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Dato Capital Spain

ALLIANCE LOGISTIC AND TRANSPORT SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • 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) B81001091
Record last updated Monday, December 15, 2014 5:31:55 AM UTC
Official Address Capitan Haya 58 Madrid 28020
There are 1,186 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector organisation, freight, transport

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 7, 2013 Nov 5, 2013 Request to declare Request to declare
Registry Jul 12, 2006 Jun 29, 2006 Resignation of 4 people: one Director (a man), one President (a woman), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a woman), one Secretary (a woman) and one Ceo (a man)
Registry Sep 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2002 Filing Of Financial Statement 3303... Filing Of Financial Statement 3303...
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2001 Change of registered office Change of registered office
Registry Dec 4, 2000 Nov 17, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 1999 Filing Of Financial Statement 6908... Filing Of Financial Statement 6908...
Registry Nov 30, 1999 Nov 18, 1999 Capital increase Capital increase
Registry Jun 21, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 1999 Appointment of a man as Representative 2199... Appointment of a man as Representative 2199...
Registry Dec 29, 1998 Dec 11, 1998 Change of company name Change of company name

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