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Dato Capital Spain

ALMINARES 2008 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) B92933407
Record last updated Monday, January 12, 2015 9:04:28 PM UTC
Official Address Uncibay 3 Málaga 29008
There are 255 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29008
Sector Real estate

Charts

Visits

ALMINARES 2008 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 2, 2014 Apr 28, 2014 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 Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 30, 2014 Jan 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 28, 2014 Jan 24, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 23, 2013 Apr 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Registry Jun 25, 2012 May 10, 2012 Unrecoverable credit Unrecoverable credit
Tax Jun 7, 2012 Jun 5, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Registry Jun 17, 2008 Jun 2, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 17, 2008 Jun 2, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2008 May 15, 2008

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