Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

ALMUSAFERA DE PARTICIPACIONES INDUSTRIALES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85595312
Universal Entity Code5545-3094-3628-8698
Record last updated Friday, January 15, 2021 6:56:01 AM UTC
Official Address The Capitan Haya street 22 Madrid 28046 Madrid
There are 1,186 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES

Charts

Visits

ALMUSAFERA DE PARTICIPACIONES INDUSTRIALES SL (Spain) Page visits 2024

Searches

ALMUSAFERA DE PARTICIPACIONES INDUSTRIALES SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 15, 2021 Jan 8, 2021 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 15, 2021 Jan 8, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 15, 2021 Jan 8, 2021 Other items Other items
Financials Jan 13, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 13, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 13, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 16, 2020 Dec 9, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Jul 20, 2017 Jul 12, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 5, 2014 Oct 29, 2014 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 5, 2014 Oct 29, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials Dec 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Dec 18, 2012 Dec 14, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 18, 2012 Dec 14, 2012 Resolution Agreement - Rectification of Self-Assesment Resolution Agreement - Rectification of Self-Assesment
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Dec 23, 2011 Change of registered office Change of registered office
Registry Dec 23, 2011 Dec 5, 2011 Change of registered office 5120... Change of registered office 5120...
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Jan 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Apr 6, 2010 Change of registered office Change of registered office
Registry Apr 8, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2010 Filing Of Financial Statement 1499... Filing Of Financial Statement 1499...
Registry Feb 16, 2009 Feb 16, 2010
Registry Feb 16, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD