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Dato Capital Spain

ALLIED INTERNATIONAL SA, Spain

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Reports

Extended Company Report ALLIED INTERNATIONAL S.A. Extended Company Report PDF
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
Full Report with initial Shareholders ALLIED INTERNATIONAL S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Allied International S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A79071049
Record last updated Friday, December 5, 2014 2:47:05 PM UTC
Sector organisation, freight, transport

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ALLIED INTERNATIONAL SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 13, 2014 Feb 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 11, 2013 Jul 9, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 25, 2012 Oct 23, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 18, 2012 Sep 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Dec 20, 2007 Dissolution Dissolution
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2007 Filing Of Financial Statement 1064... Filing Of Financial Statement 1064...
Registry Oct 13, 2005 Sep 27, 2005 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 19, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 6, 2004 Jul 23, 2004 Resignation of one Representative Resignation of one Representative
Registry Aug 6, 2004 Jul 23, 2004 Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man)
Registry Aug 6, 2004 Jul 23, 2004 Resignation of 8 people: one Joint Representative Resignation of 8 people: one Joint Representative
Registry Jan 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2003 Aug 11, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 11, 2003 Jul 29, 2003 Eleven appointments: 4 companies, 5 men and 2 women Eleven appointments: 4 companies, 5 men and 2 women
Registry Nov 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2001 Filing Of Financial Statement 1145... Filing Of Financial Statement 1145...
Registry Oct 16, 2000 Resignation of one Joint And Several Ceo (a man), one Vocal Tip and one Secretary (a man) Resignation of one Joint And Several Ceo (a man), one Vocal Tip and one Secretary (a man)
Registry May 4, 2000 Apr 12, 2000 Sole proprietorship Sole proprietorship
Registry Apr 26, 2000 Eight appointments: 3 companies, 3 men and 2 women Eight appointments: 3 companies, 3 men and 2 women
Registry Mar 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2000 Jan 19, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Feb 1, 2000 Jan 18, 2000 Resignation of 3 people: one Vocal Tip, one President (a man) and one Secretary (a woman) Resignation of 3 people: one Vocal Tip, one President (a man) and one Secretary (a woman)
Registry Mar 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 1998 Jun 15, 1998 Capital increase Capital increase
Registry Mar 4, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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