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Dato Capital Spain

ALME & LEWAL SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B04584207
Record last updated Monday, January 12, 2015 3:23:20 AM UTC
Official Address The Pinar Del Rio street 5 Roquetas De Mar
Locality Roquetas De Mar
Region Almeria, Andalusia

Charts

Visits

ALME & LEWAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 27, 2014 Feb 25, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 25, 2014 Feb 21, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 13, 2014 Feb 11, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 10, 2013 Oct 8, 2013 Resolution with withdrawal agreement 380... Resolution with withdrawal agreement 380...
Tax Sep 26, 2013 Sep 24, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 4, 2013 Jul 2, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 30, 2013 May 28, 2013 Formalities for Hearing before withdrawing 380... Formalities for Hearing before withdrawing 380...
Tax Oct 25, 2012 Oct 23, 2012 Reduction demand applied Reduction demand applied
Tax Sep 6, 2012 Sep 4, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Apr 15, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 15, 2009 Feb 16, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 15, 2009 Feb 16, 2010 Dissolution Dissolution
Registry Apr 15, 2009 Feb 16, 2010 Extinction Extinction
Registry Oct 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2008 Filing Of Financial Statement 9235... Filing Of Financial Statement 9235...
Registry May 24, 2007 Apr 27, 2007 Statutory changes Statutory changes
Registry Dec 18, 2006 Nov 21, 2006

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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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