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ALVEAR INVESTMENTS 2009 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
VAT Number (CIF) B85706430
Record last updated Friday, April 17, 2015 10:50:12 AM UTC
Official Address The Alabastro street 18 Galapagar 28260
There are 5 companies registered at this street
Locality Galapagar
Region Madrid, Community Of Madrid
Postal Code 28260
Sector purchase, real, estate, action, quote

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ALVEAR INVESTMENTS 2009 SL (Spain) Page visits 2024

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ALVEAR INVESTMENTS 2009 SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 18, 2012 Dec 14, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 1, 2011 Nov 29, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Jun 10, 2009 Feb 13, 2010
Registry Jun 10, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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