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Dato Capital Spain

ALOHA BOOKIES SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B92656545
Record last updated Thursday, April 16, 2015 10:27:07 PM UTC
Official Address Prado 15 Marbella
Sector aloha, bookie

Charts

Visits

ALOHA BOOKIES S.L. (Spain) Page visits 2024

Searches

ALOHA BOOKIES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 24, 2015 Feb 20, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 27, 2014 Nov 25, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 14, 2014 Oct 10, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 20, 2014 Mar 18, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 8, 2013 Mar 4, 2013 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 Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jun 25, 2012 May 10, 2012 Unrecoverable credit Unrecoverable credit
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 4026... Filing Of Financial Statement 4026...
Registry Jul 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2005 Jun 28, 2005

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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
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