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Dato Capital Spain

ALMERIA DE COMERCIO Y SUMINISTROS 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
VAT Number (CIF) B04592291
Record last updated Tuesday, January 13, 2015 1:29:56 AM UTC
Official Address The Fontaneras street 8 Poligono Industrial La Algaida Roquetas De Mar
Locality Roquetas De Mar
Region Almeria, Andalusia
Sector Education

Charts

Visits

ALMERIA DE COMERCIO Y SUMINISTROS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 26, 2013 Sep 24, 2013 Two records of Export related record Two records of Export related record
Tax Sep 26, 2013 Sep 24, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 12, 2013 Sep 10, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 1, 2013 Jul 30, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 13, 2013 Jun 11, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 28, 2013 May 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 2, 2013 Apr 29, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 16, 2013 Apr 12, 2013 Export related record Export related record
Tax Apr 11, 2013 Apr 9, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 20, 2012 Dec 18, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 17, 2012 Dec 7, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 22, 2012 Nov 20, 2012 Request Letter Request Letter
Tax Nov 22, 2012 Nov 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 27, 2012 Sep 25, 2012 Reduction demand applied Reduction demand applied
Tax Jun 14, 2012 Jun 12, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Reduction demand applied Reduction demand applied
Tax May 17, 2012 May 14, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 3, 2012 Apr 30, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 26, 2012 Apr 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 19, 2012 Apr 17, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Apr 10, 2012 Apr 3, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 23, 2012 Feb 21, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 2, 2012 Jan 31, 2012 Two records of Enforced Liquidation 392... Two records of Enforced Liquidation 392...
Tax Jan 10, 2012 Jan 5, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Dec 6, 2011 Dec 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 20, 2011 Oct 18, 2011 Request Letter Request Letter
Tax Oct 20, 2011 Oct 18, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 13, 2011 Sep 8, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 18, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Oct 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2007 Jan 24, 2007

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