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ALVALLE INVESTMENTS 2009 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) B85788677
Record last updated Wednesday, January 14, 2015 6:40:01 AM UTC
Official Address The De La Habana walk 151 Local c Madrid 28036
There are 20 companies registered at this street
Postal Code 28036
Phone number 918437790
Sector brokerage, estate, investment, real

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 6, 2012 Nov 2, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 7, 2010 Nov 22, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 7, 2010 Nov 22, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 26, 2010 Oct 19, 2009 Errata Errata
Registry Oct 28, 2009 Feb 12, 2010
Registry Oct 28, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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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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