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Dato Capital Spain

ALUCANAL IBERICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83727248
Record last updated Tuesday, May 12, 2015 6:22:54 AM UTC
Official Address Oro 29 San Martín De La Vega 28330
There are 35 companies registered at this street
Postal Code 28330
Sector Other finishing work on buildings and

Charts

Visits

ALUCANAL IBERICA SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Tax Management related Communication Tax Management related Communication
Tax Mar 17, 2015 Mar 13, 2015 Five records of Reduction demand applied Five records of Reduction demand applied
Tax Feb 3, 2015 Jan 30, 2015 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Jan 29, 2015 Jan 27, 2015 Issuance of Request Issuance of Request
Tax Dec 2, 2014 Nov 28, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Jul 15, 2014 Jul 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 15, 2014 Jul 11, 2014 Five records of Resolution with imposition of penalty Five records of Resolution with imposition of penalty
Financials Jun 21, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 25, 2014 Mar 21, 2014 Five records of Notification of Initial Agreement / Formalities Five records of Notification of Initial Agreement / Formalities
Tax Mar 4, 2014 Feb 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 10, 2013 Dec 5, 2013 Reduction demand applied Reduction demand applied
Tax Jul 16, 2013 Jul 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Two records of Request Letter Two records of Request Letter
Tax Jan 29, 2013 Jan 25, 2013 Request Letter Request Letter
Tax Jan 15, 2013 Jan 11, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 9, 2012 Aug 7, 2012 Request Letter Request Letter
Tax Aug 7, 2012 Aug 3, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Jun 12, 2012 Jun 8, 2012 Request Letter Request Letter
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Request Letter Request Letter
Tax Feb 28, 2012 Feb 24, 2012 Request to declare Request to declare
Tax Feb 28, 2012 Feb 24, 2012 Request Letter Request Letter
Tax Dec 15, 2011 Dec 13, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 20, 2011 Sep 16, 2011 Two records of Request to declare Two records of Request to declare
Registry Oct 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Oct 1, 2009 Filing Of Financial Statement 7734... Filing Of Financial Statement 7734...
Registry Oct 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 4952... Filing Of Financial Statement 4952...
Registry Mar 30, 2007 Mar 19, 2007 Statement of individual company Statement of individual company
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2005 Nov 22, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 7, 2005 Nov 22, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 13, 2005 Dec 27, 2004 Change of registered office Change of registered office
Registry Apr 2, 2004 Mar 22, 2004 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 22, 2003

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