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Dato Capital Spain

ALVAREZ FRA SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A28995231
Universal Entity Code5120-1113-5054-4148
Record last updated Monday, March 19, 2018 6:42:01 AM UTC
Official Address Industrial Santa Ana 38 Rivas-Vaciamadrid 28521
There are 5 companies registered at this street
Locality Rivas-Vaciamadrid
Region Madrid, Community Of Madrid
Postal Code 28521
Sector wholesale, meat

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 19, 2018 Mar 8, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Tax Aug 28, 2012 Aug 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jun 19, 2003 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2003 Filing Of Financial Statement 982... Filing Of Financial Statement 982...
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2001 May 14, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 3, 2001 Mar 21, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 22, 2001 Jan 30, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2001 Jan 15, 2001 Resignation of 4 people: one Deputy Secretary, one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a woman) Resignation of 4 people: one Deputy Secretary, one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a woman)
Registry Jan 26, 2001 Capital increase Capital increase
Registry Jul 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2000 Capital increase Capital increase
Registry Feb 21, 2000 Capital increase 652... Capital increase 652...
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 1999 Filing Of Financial Statement 2224... Filing Of Financial Statement 2224...
Registry Nov 11, 1998 Oct 26, 1998 Change of registered office Change of registered office
Registry Oct 6, 1998 Sep 17, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 13, 1998 Jul 29, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 12, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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