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Dato Capital Spain

ALTO NIVEL MEDITERRANEO 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) B98255979
Record last updated Monday, October 26, 2015 7:31:27 AM UTC
Official Address The Alona street 9 Bajo Alicante 03007
There are 49 companies registered at this street
Locality Alicante
Region Comunitat Valenciana
Postal Code 03007
Sector Wholesale trade of live animals

Charts

Visits

ALTO NIVEL MEDITERRANEO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 26, 2015 Oct 16, 2015 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 May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Enforced Liquidation 424... Enforced Liquidation 424...
Tax Apr 3, 2012 Mar 30, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split 424... Resolution of Deferral / Split 424...
Registry Mar 16, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Mar 16, 2011 Mar 5, 2011 Three appointments: 3 men 1183... Three appointments: 3 men 1183...
Registry Mar 15, 2011 Statement of individual company Statement of individual company
Registry Mar 15, 2011 Mar 3, 2011 Statement of individual company 1156... Statement of individual company 1156...
Registry Mar 15, 2011 Mar 3, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 15, 2011 Mar 3, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 15, 2011 Mar 3, 2011 Change of registered office Change of registered office
Registry Jul 1, 2010 Jun 21, 2010
Registry Jul 1, 2010 Jun 21, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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