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Dato Capital Spain

ALPHA VIP TRANSFER SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

V1 IBIZA SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B57907529
Universal Entity Code0464-8212-3228-0117
Record last updated Tuesday, July 9, 2024 8:48:22 PM UTC
Official Address The C/De La Mare De Deu street 44 Eivissa 07800
There are 8 companies registered at this street
Locality Eivissa
Region Illes Balears, Illes Ballears
Postal Code 07800
Sector administration, commercial, distribution, entertainment, estate

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ALPHA VIP TRANSFER, S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 9, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 24, 2023 Mar 14, 2023 Statement of individual company Statement of individual company
Financials Mar 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 6, 2022 Apr 26, 2022 Resignation of 2 people: one Sole Administrator (a man) and one Joint Administrator (a man) Resignation of 2 people: one Sole Administrator (a man) and one Joint Administrator (a man)
Registry May 6, 2022 Apr 26, 2022 Two appointments: 2 men Two appointments: 2 men
Registry May 6, 2022 Apr 26, 2022 Other items Other items
Financials Nov 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 25, 2021 Feb 18, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 18, 2021 Feb 9, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 18, 2021 Feb 9, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2021 Feb 9, 2021 Other items Other items
Registry Feb 18, 2021 Feb 9, 2021 Change of company name Change of company name
Financials Nov 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 3, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 3, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 3, 2020 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 20, 2020 Jan 9, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 20, 2020 Jan 9, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 20, 2020 Jan 9, 2020 Other items Other items
Registry Jan 20, 2020 Jan 9, 2020 Change of registered office Change of registered office
Registry Dec 13, 2019 Dec 5, 2019 Statement of individual company Statement of individual company
Registry Apr 7, 2015 Mar 25, 2015
Registry Apr 7, 2015 Mar 25, 2015 Two appointments: 2 men Two appointments: 2 men

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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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