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ALM CREDIT FINANZAS 2006 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) B11844131
Universal Entity Code9279-7953-3815-0650
Record last updated Monday, October 9, 2023 8:50:00 PM UTC
Official Address Hermano Tomas Bengoa Local 2 Jerez De La Frontera 11401
There are 10 companies registered at this street
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Postal Code 11401
Sector Real estate

Charts

Visits

ALM CREDIT FINANZAS 2006 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 10, 2022 Dec 30, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 10, 2022 Dec 30, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 19, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax May 16, 2013 May 14, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 14, 2013 May 10, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 30, 2013 Apr 26, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 26, 2013 Mar 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Enforced Liquidation 409... Enforced Liquidation 409...
Tax Feb 26, 2013 Feb 22, 2013 Compensation Resolution Compensation Resolution
Tax Jan 24, 2013 Jan 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 20, 2012 Dec 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 11, 2012 Sep 7, 2012 Reduction demand applied Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 28, 2012 Feb 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 10, 2011 Nov 7, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Tax Collection related Communication Tax Collection related Communication
Tax Jul 26, 2011 Jul 22, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Jan 7, 2009 Dec 18, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 7, 2009 Dec 18, 2008 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5108... Filing Of Financial Statement 5108...
Registry Jul 20, 2006 Jul 10, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 20, 2006 Jul 10, 2006

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