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Dato Capital Spain

ALTICO 2007 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
VAT Number (CIF) B18867168
Record last updated Tuesday, May 5, 2015 6:18:09 AM UTC
Official Address The Carlos Pareja street 4 Local 2 Granada
Locality Granada
Region Andalusia
Sector Other support activities for transportation

Charts

Visits

ALTICO 2007 SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 5, 2015 Apr 30, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 21, 2015 Apr 17, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 21, 2015 Apr 17, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 21, 2015 Apr 17, 2015 Request Letter Request Letter
Tax Apr 21, 2015 Apr 17, 2015 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 18, 2014 Dec 16, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 18, 2014 Dec 16, 2014 Reduction demand applied Reduction demand applied
Tax Dec 18, 2014 Dec 16, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 25, 2014 Sep 23, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 14, 2014 Aug 12, 2014 Request Letter Request Letter
Tax Jul 1, 2014 Jun 27, 2014 Request Letter 385... Request Letter 385...
Tax Jul 1, 2014 Jun 27, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Apr 17, 2014 Apr 15, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Apr 10, 2014 Apr 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 10, 2014 Apr 7, 2014 Reduction demand applied Reduction demand applied
Tax Apr 10, 2014 Apr 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 10, 2014 Apr 7, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Oct 10, 2013 Oct 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 15, 2013 Aug 13, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 1, 2013 Jul 30, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 1, 2013 Jul 30, 2013 Request Letter Request Letter
Tax Aug 1, 2013 Jul 30, 2013 Reduction demand applied Reduction demand applied
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Enforced Liquidation 400... Enforced Liquidation 400...
Tax May 2, 2013 Apr 29, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 11, 2013 Apr 9, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Mar 21, 2013 Mar 19, 2013 Reduction demand applied 385... Reduction demand applied 385...
Tax Feb 21, 2013 Feb 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 21, 2013 Feb 18, 2013 Request Letter Request Letter
Tax Jan 17, 2013 Jan 15, 2013 Resolution Agreement - Rectification of Self-Assesment Resolution Agreement - Rectification of Self-Assesment
Tax Jan 17, 2013 Jan 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 6, 2012 Dec 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 8, 2012 Nov 6, 2012 Reduction demand applied Reduction demand applied
Registry Oct 25, 2012 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 Oct 18, 2012 Oct 16, 2012 Request Letter Request Letter
Tax Oct 11, 2012 Oct 9, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 7, 2012 Jun 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 7, 2012 Jun 5, 2012 Request Letter Request Letter
Tax May 3, 2012 Apr 30, 2012 Rectification Rectification
Tax Apr 17, 2012 Apr 13, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jan 19, 2012 Jan 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 29, 2011 Dec 27, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 20, 2011 Dec 16, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Dec 13, 2011 Dec 9, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 8, 2011 Dec 5, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 10, 2011 Nov 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Apr 11, 2008

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