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Dato Capital Spain

ALMERIA PROPERTY 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) B04438230
Universal Entity Code2048-7551-5952-5611
Record last updated Friday, June 14, 2019 5:34:39 AM UTC
Official Address Lobero 18 El Ejido 04700
There are 72 companies registered at this street
Locality El Ejido
Region Almeria, Andalusia
Postal Code 04700
Sector option

Charts

Visits

ALMERIA PROPERTY SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 27, 2015 Oct 20, 2015 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 May 26, 2015 May 22, 2015 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Apr 14, 2015 Apr 10, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 24, 2015 Mar 20, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 19, 2015 Feb 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 11, 2014 Dec 9, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Nov 27, 2014 Nov 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 27, 2014 Nov 25, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Nov 25, 2014 Nov 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2014 Oct 28, 2014 Enforced Liquidation 425... Enforced Liquidation 425...
Tax Sep 18, 2014 Sep 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 4, 2014 Sep 2, 2014 Model Request Model Request
Tax Sep 4, 2014 Sep 2, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jul 17, 2014 Jul 15, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 3, 2014 Jul 1, 2014 Reduction demand applied Reduction demand applied
Tax Jun 26, 2014 Jun 24, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 27, 2014 May 23, 2014 Enforced Liquidation Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax Apr 17, 2014 Apr 15, 2014 Reduction demand applied 380... Reduction demand applied 380...
Tax Feb 13, 2014 Feb 11, 2014 Model Request Model Request
Tax Jan 14, 2014 Jan 10, 2014 Request for management of action plans Request for management of action plans
Tax Nov 21, 2013 Nov 19, 2013 Request to declare Request to declare
Tax Sep 5, 2013 Sep 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 20, 2013 Aug 16, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Aug 15, 2013 Aug 13, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 30, 2013 May 28, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 11, 2013 Apr 9, 2013 Notification of Initial Agreement / Formalities 380... Notification of Initial Agreement / Formalities 380...
Tax Mar 28, 2013 Mar 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 21, 2013 Feb 18, 2013 Model Request Model Request
Tax Jan 31, 2013 Jan 29, 2013 Request Request
Tax Jan 8, 2013 Jan 3, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 20, 2012 Dec 18, 2012 Model Request Model Request
Tax Sep 13, 2012 Sep 11, 2012 Request to declare Request to declare
Tax Jul 5, 2012 Jul 3, 2012 Request Request
Tax Jun 14, 2012 Jun 12, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 25, 2011 Oct 24, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2007 Filing Of Financial Statement 1159... Filing Of Financial Statement 1159...
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2004 Feb 16, 2004 Capital increase Capital increase
Registry Apr 2, 2003 Mar 20, 2003

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