ALMONA GRUPO CORPORATIVO DE INVERSIONES 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B11809050
Record last updated	Thursday, April 16, 2015 10:09:42 PM UTC
Official Address	Diego Gallego 9 Sanlúcar De Barrameda
Locality	Sanlúcar De Barrameda
Region	Cadiz, Andalusia
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Mar 10, 2015	Mar 6, 2015	Three records of Enforced Liquidation
Tax	Oct 16, 2014	Oct 14, 2014	Notification of bank account seizure
Tax	Sep 23, 2014	Sep 19, 2014	Enforced Liquidation
Tax	Jul 3, 2014	Jul 1, 2014	Three records of Reduction demand applied
Tax	Jul 3, 2014	Jul 1, 2014	Three records of Enforced Liquidation
Tax	May 27, 2014	May 23, 2014	Tax Collection related Communication
Tax	Jan 30, 2014	Jan 28, 2014	Reduction demand applied
Tax	Oct 22, 2013	Oct 18, 2013	Three records of Resolution with imposition of penalty
Tax	Oct 22, 2013	Oct 18, 2013	Notification of bank account seizure
Tax	Jun 18, 2013	Jun 14, 2013	Enforced Liquidation
Tax	Mar 26, 2013	Mar 22, 2013	Enforced Liquidation 397...
Tax	Feb 26, 2013	Feb 22, 2013	Resolution with withdrawal agreement
Tax	Feb 26, 2013	Feb 22, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 11, 2012	Oct 9, 2012	Resolution with imposition of penalty
Tax	Oct 2, 2012	Sep 28, 2012	Notification of personal property seizure
Tax	Jun 5, 2012	Jun 1, 2012	Formalities for Hearing before withdrawing
Tax	May 31, 2012	May 29, 2012	Enforced Liquidation
Tax	Feb 21, 2012	Feb 17, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 12, 2012	Jan 10, 2012	Enforced Liquidation
Tax	Dec 6, 2011	Dec 2, 2011	Request to declare
Tax	Oct 4, 2011	Sep 30, 2011	Two records of Enforced Liquidation
Registry	Dec 22, 2005		Lost character of sole shareholder company
Registry	Dec 22, 2005		Capital increase
Registry	Mar 28, 2005	Mar 11, 2005