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Dato Capital Spain

ALVAREZ & VILLEGAS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B12750576
Record last updated Monday, January 12, 2015 6:14:00 AM UTC
Official Address The Cortes Valencianas avenue 23 Bajo Burriana
Locality Burriana
Region Castellon, Comunitat Valenciana
Sector Leasing

Charts

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ALVAREZ & VILLEGAS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 18, 2014 Feb 13, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 13, 2013 Aug 9, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 13, 2013 Aug 9, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jul 26, 2013 Jul 20, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 26, 2013 Jul 20, 2013 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jul 26, 2013 Jul 20, 2013 Dissolution Dissolution
Registry Jul 26, 2013 Jul 20, 2013 Extinction Extinction
Tax Jan 22, 2013 Jan 18, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 15, 2012 Nov 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 9, 2012 Oct 5, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 15, 2012 May 11, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Apr 19, 2007 Mar 29, 2007

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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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