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Dato Capital Spain

ALSINA I MOZZI SL

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B43646231
Universal Entity Code8909-3835-4629-5404
Record last updated Tuesday, December 15, 2020 7:22:21 AM UTC
Official Address Sanatori 14 El Vendrell 43880
There are 21 companies registered at this street
Locality El Vendrell
Region Tarragona, Catalonia
Postal Code 43880
Sector estate, real

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ALSINA I MOZZI SOCIEDAD LIMITADA. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 8, 2017 Oct 26, 2017 Unrecoverable credit Unrecoverable credit
Tax May 14, 2015 May 12, 2015 Reduction demand applied Reduction demand applied
Tax Apr 9, 2015 Apr 7, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 26, 2015 Mar 24, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 24, 2015 Feb 20, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 15, 2014 Jul 11, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 8, 2014 May 6, 2014 Notification of real estate seizure Notification of real estate seizure
Tax Apr 3, 2014 Apr 1, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jan 17, 2014 Dec 19, 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 Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Enforced Liquidation 407... Enforced Liquidation 407...
Tax Mar 5, 2013 Mar 1, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Resolution Agreement - Rectification of Self-Assesment Resolution Agreement - Rectification of Self-Assesment
Tax Oct 16, 2012 Oct 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2012 Oct 2, 2012 Reduction demand applied Reduction demand applied
Registry Oct 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2005 Jan 17, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Apr 22, 2004 Change of registered office Change of registered office
Registry Sep 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2002 Filing Of Financial Statement 2636... Filing Of Financial Statement 2636...
Registry Nov 23, 2001 Nov 12, 2001

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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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