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Dato Capital Spain

ALMOND INVESTMENTS SL, Spain

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) B82903600
Record last updated Saturday, December 6, 2014 10:34:19 PM UTC
Official Address The Pelayo street 12 P.4 Pta.a Barcelona 08028
There are 175 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08028
Sector Rental real estate self

Charts

Visits

ALMOND INVESTMENTS S.L. (Spain)Page visits ©2025 https://en.datocapital.com2013-72014-92021-82022-32022-122024-72024-8012

Searches

ALMOND INVESTMENTS S.L. (Spain)Searches ©2025 https://en.datocapital.com2018-52019-22020-12021-9012

Directors

Document Type Publication date Registry Date Download link
Tax Nov 6, 2012 Nov 2, 2012 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Request Letter Request Letter
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Request Letter 418... Request Letter 418...
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Dec 6, 2011 Dec 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Tax Aug 2, 2011 Jul 29, 2011 Tax Management related Communication Tax Management related Communication
Registry Feb 17, 2011 Change of registered office Change of registered office
Registry Feb 17, 2011 Feb 4, 2011 Change of registered office 718... Change of registered office 718...
Registry Dec 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2010 Aug 27, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 21, 2010 Aug 27, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 8, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2009 Filing Of Financial Statement 6147... Filing Of Financial Statement 6147...
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2008 Oct 22, 2008 Reelection Reelection
Registry Oct 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2006 Filing Of Financial Statement 8755... Filing Of Financial Statement 8755...
Registry Dec 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2003 Jun 20, 2003 Statement of individual company Statement of individual company
Registry Jul 2, 2003 Jun 19, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2001 Feb 23, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2001 Feb 12, 2001

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