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Dato Capital Spain

ALMINAR EDIFICACIONES Y OBRAS PUBLICAS 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, Extinguished company
VAT Number (CIF) B82224726
Record last updated Tuesday, December 23, 2014 6:39:20 AM UTC
Official Address The Del Capitán Haya street 51 Madrid 28020
There are 1,188 companies registered at this street
Postal Code 28020
Phone number 914250220
Sector Real estate

Charts

Visits

ALMINAR EDIFICACIONES Y OBRAS PUBLICAS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 7, 2013 Jul 29, 2013 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 7, 2013 Jul 29, 2013 Other items Other items
Registry Aug 7, 2013 Jul 29, 2013 Bankruptcy situation Bankruptcy situation
Registry Aug 7, 2013 Jul 29, 2013 Dissolution Dissolution
Tax Nov 6, 2012 Nov 2, 2012 Reduction demand applied Reduction demand applied
Tax Jun 12, 2012 Jun 8, 2012 Two records of VAT Special Agreement Two records of VAT Special Agreement
Tax May 10, 2012 May 8, 2012 Reduction demand applied Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Two records of Formalities for Hearing Two records of Formalities for Hearing
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 21, 2012 Feb 17, 2012 Three records of Compensation Resolution Three records of Compensation Resolution
Tax Dec 20, 2011 Dec 16, 2011 Reduction demand applied Reduction demand applied
Tax Dec 6, 2011 Dec 2, 2011 Eight records of Enforced Liquidation Eight records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Liquidation of default interests Liquidation of default interests
Tax Nov 15, 2011 Nov 11, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Credit and belongings seizure Credit and belongings seizure
Tax Oct 25, 2011 Oct 24, 2011 Sixteen records of Compensation Resolution Sixteen records of Compensation Resolution
Tax Oct 18, 2011 Oct 14, 2011 Reduction demand applied Reduction demand applied
Tax Oct 18, 2011 Oct 14, 2011 Exporters and other Economic Operator Registry Resolution Exporters and other Economic Operator Registry Resolution
Tax Oct 4, 2011 Sep 30, 2011 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Sep 27, 2011 Sep 23, 2011 Reduction demand applied Reduction demand applied
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Compensation Resolution Compensation Resolution
Tax Aug 2, 2011 Jul 29, 2011 Request Request
Tax Jul 21, 2011 Jul 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 21, 2011 Jul 15, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Nov 5, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2009 Filing Of Financial Statement 8092... Filing Of Financial Statement 8092...
Registry Jul 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 29, 2009 Feb 13, 2010 Other items Other items
Registry Jul 29, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Jul 29, 2009 Feb 13, 2010 Bankruptcy situation 3349... Bankruptcy situation 3349...
Registry Jul 29, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Apr 22, 2009 Feb 16, 2010 Bankruptcy situation 1902... Bankruptcy situation 1902...
Registry Jan 26, 2009 Jan 14, 2009 Statutory changes Statutory changes
Registry Jan 26, 2009 Jan 14, 2009 Change of registered office Change of registered office
Registry Jan 7, 2009 Dec 22, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 2008 Jul 22, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2008 Jun 4, 2008 Capital increase Capital increase
Registry May 7, 2008 Apr 23, 2008 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Apr 9, 2008 Mar 28, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 9, 2008 Mar 28, 2008 Change of registered office Change of registered office
Registry Nov 19, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 19, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2007 Oct 2, 2007 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 5, 2007 Aug 17, 2007 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Sep 4, 2007 Aug 17, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 4, 2007 Aug 17, 2007 Reelection Reelection
Registry May 10, 2007 Apr 25, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Mar 19, 2007 Mar 6, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2007 Feb 16, 2007 Resignation of one Director (a man) 1239... Resignation of one Director (a man) 1239...
Registry Dec 19, 2006 Dec 4, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2006 Sep 25, 2006 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Feb 2, 2006 Jan 23, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2006 Jan 23, 2006 Change of registered office Change of registered office
Registry Nov 11, 2005 Oct 28, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2005 Oct 24, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 7, 2005 Oct 24, 2005 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 3, 2005 Oct 20, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 23, 2005 Sep 12, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2005 Resignation of one Auditor Resignation of one Auditor
Registry Mar 2, 2005 Feb 17, 2005 Statutory changes Statutory changes
Registry Mar 2, 2005 Feb 17, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2005 Feb 16, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2004 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 2, 2004 May 18, 2004 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 9, 2004 Feb 25, 2004 Resignation of 3 people: one Representative (a man) 1190... Resignation of 3 people: one Representative (a man) 1190...
Registry Mar 9, 2004 Feb 25, 2004 Change of registered office Change of registered office
Registry Oct 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2003 Jul 16, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 22, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jul 22, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jun 26, 2003 Jun 12, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 24, 2003 Jun 12, 2003 Capital increase Capital increase
Registry Jun 24, 2003 Jun 11, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 23, 2003 Jun 10, 2003 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 20, 2003 Statutory changes Statutory changes
Registry Apr 25, 2003 Resignation of one Joint Representative and one Joint And Several Representative Resignation of one Joint Representative and one Joint And Several Representative
Registry Apr 25, 2003 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 25, 2003 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2002 Sep 19, 2002 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Aug 28, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Aug 28, 2002 Appointment of a person as Joint Representative and Joint And Several Representative Appointment of a person as Joint Representative and Joint And Several Representative
Registry Dec 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2001 Change of registered office Change of registered office
Registry May 22, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2001 Appointment of a man as Representative 2051... Appointment of a man as Representative 2051...
Registry May 22, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Dec 18, 2000 Change of company name Change of company name
Registry Dec 11, 2000 Nov 23, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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