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Dato Capital Spain

ALONSO GIMENO SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A29209145
Record last updated Sunday, September 4, 2016 4:18:44 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Document Type Publication date Registry Date Download link
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 18, 2012 Dec 14, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 24, 2012 May 22, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 27, 2011 Sep 23, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Nov 28, 2001 Nov 12, 2001 Appointment cancellations ex officio Appointment cancellations ex officio

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