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Dato Capital Spain

ALVAREZ REMACHO INVERSIONES 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) B18781195
Record last updated Monday, February 16, 2015 7:45:45 AM UTC
Official Address The De Andalucia avenue 75 Moclín 18247
There are 15 companies registered at this street
Postal Code 18247
Sector investment, rivet

Charts

Visits

ALVAREZ REMACHO INVERSIONES SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 16, 2015 Jan 22, 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 Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 21, 2012 Jun 19, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 3, 2012 Apr 30, 2012 Reduction demand applied Reduction demand applied
Tax Apr 26, 2012 Apr 24, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Apr 28, 2011 Apr 15, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 28, 2011 Apr 15, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 14, 2008 Apr 30, 2008 Reduction of capital Reduction of capital
Registry Apr 26, 2007 Apr 11, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 31, 2007 Jan 18, 2007 Capital increase Capital increase
Registry Jul 4, 2006 Jun 22, 2006

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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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