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Dato Capital Spain

ALVAREZ Y FRESCO DISTRIBUCIONES 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, Active
VAT Number (CIF) B70053095
Universal Entity Code7484-6897-8858-8562
Record last updated Thursday, July 11, 2019 5:40:59 AM UTC
Official Address The De La Gramela avenue 17 a Coruña 15010
There are 39 companies registered at this street
Postal Code 15010
Sector market, survey, public, opinion

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Directors

Document Type Publication date Registry Date Download link
Tax May 21, 2013 May 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 25, 2013 Apr 23, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation 426... Enforced Liquidation 426...
Tax Aug 30, 2012 Aug 28, 2012 Reduction demand applied Reduction demand applied
Tax Aug 2, 2012 Jul 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation 426... Enforced Liquidation 426...
Tax Jul 19, 2012 Jul 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Request to declare Request to declare
Tax Feb 21, 2012 Feb 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 4, 2011 Sep 30, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 1, 2011 Aug 30, 2011 Six records of Enforced Liquidation Six records of Enforced Liquidation
Registry Feb 7, 2011 Dec 27, 2010 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Feb 7, 2011 Dec 27, 2010 Temporary closure registration sheet per drop in the index of legal entities 518... Temporary closure registration sheet per drop in the index of legal entities 518...
Registry Jun 13, 2006 May 29, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2006 May 29, 2006

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