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Dato Capital Spain

ALMACENES ATIENZA Y VELASCO 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) B91122028
Record last updated Friday, April 17, 2015 4:14:37 AM UTC
Official Address Hacienda Los Dolores 4 Alcalá De Guadaíra 41500
There are 18 companies registered at this street
Locality Alcalá De Guadaíra
Region Sevilla, Andalusia
Postal Code 41500
Sector wholesale, intermediate

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 31, 2013 Oct 29, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 29, 2013 Jan 25, 2013 Reduction demand applied Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 31, 2012 Jan 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 3, 2008 Nov 5, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Mar 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2002 Oct 25, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2002 Jan 21, 2002 Statutory changes Statutory changes
Registry Apr 6, 2001 Mar 20, 2001

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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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