ALPHA FINANZAS SA

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 Anónima (Public Limited Company)
VAT Number (CIF)	A84712785
Record last updated	Tuesday, May 19, 2015 6:24:22 AM UTC
Official Address	Manuel Gomez Moreno 2 Madrid 28046 There are 190 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	alpha, finance

Document Type	Publication date	Registry Date	Download link
Tax	May 19, 2015	May 14, 2015	Three records of Reduction demand applied
Tax	Feb 12, 2015	Feb 10, 2015	Three records of Enforced Liquidation
Tax	May 29, 2014	May 27, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Apr 3, 2014	Apr 1, 2014	Resolution with withdrawal agreement
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement 418...
Registry	Jul 10, 2008	Jun 27, 2008	Change of company name
Registry	May 29, 2008	May 16, 2008	Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry	Feb 1, 2008	Jan 21, 2008	Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry	Sep 3, 2007		Filing Of Financial Statement
Registry	Mar 14, 2007	Mar 1, 2007	Dividend payout liabilities
Registry	Feb 23, 2007	Feb 12, 2007	Appointment of a person as Auditor
Registry	Jan 24, 2007	Jan 11, 2007	Capital increase
Registry	Nov 13, 2006	Oct 27, 2006	Statutory changes
Registry	Jun 9, 2006	May 29, 2006