ALMAFAR 5096 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B37310851
Record last updated	Thursday, April 16, 2015 10:10:12 PM UTC
Official Address	Genova 7 Madrid 28046 There are 714 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	wholesale, agricultural, raw, material, live

Document Type	Publication date	Registry Date	Download link
Tax	Mar 10, 2015	Mar 6, 2015	Three records of Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Three records of Reduction demand applied
Tax	May 22, 2012	May 18, 2012	Enforced Liquidation
Tax	May 15, 2012	May 11, 2012	Two records of Enforced Liquidation
Tax	Nov 8, 2011	Nov 4, 2011	Three records of Resolution with imposition of penalty
Registry	Jan 9, 2006		Filing Of Financial Statement
Registry	Jan 4, 2006	Dec 22, 2005	Resignation of one Sole Administrator (a man)
Registry	Nov 17, 2005		Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Oct 13, 2005	Sep 29, 2005	Resignation of one Sole Administrator (a man)
Registry	Oct 6, 2005	Sep 23, 2005	Appointment of a man as Representative
Registry	Jul 18, 2005		Resignation of one Sole Administrator (a man)
Registry	May 13, 2005	Apr 26, 2005	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 8, 2004		Filing Of Financial Statement
Registry	Jul 28, 2003		Filing Of Financial Statement 1761...
Registry	Sep 24, 2002		Filing Of Financial Statement
Registry	Oct 16, 2001		Filing Of Financial Statement 4580...
Registry	Nov 15, 2000		Filing Of Financial Statement
Registry	Aug 18, 1998		Filing Of Financial Statement 1878...