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Dato Capital Spain

ALZA ABOGADOS & FISCALISTAS 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) A28750552
Record last updated Tuesday, May 26, 2015 6:19:40 AM UTC
Official Address Genova 15 Madrid 28046
There are 714 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Website http://www.alza-sa.com
Sector lawyer, perch, tax

Charts

Visits

ALZA ABOGADOS & FISCALISTAS S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2015 Jan 20, 2015 Credit seizure notification Credit seizure notification
Tax Nov 27, 2014 Nov 25, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 27, 2014 Nov 25, 2014 Formalities for hearing Formalities for hearing
Tax Sep 25, 2014 Sep 23, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 19, 2013 Sep 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 1, 2013 Jul 30, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax May 30, 2013 May 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 30, 2013 Apr 26, 2013 Resolution with imposition of penalty 417... Resolution with imposition of penalty 417...
Tax Apr 16, 2013 Apr 12, 2013 Request Letter Request Letter
Tax Mar 26, 2013 Mar 22, 2013 Request Letter 417... Request Letter 417...
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Two records of Request Letter Two records of Request Letter
Registry Jan 22, 2013 Jan 8, 2013 Other items Other items
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2012 Nov 20, 2012 Request Letter Request Letter
Tax Nov 22, 2012 Nov 20, 2012 Reduction demand applied Reduction demand applied
Tax Nov 22, 2012 Nov 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 4, 2012 Aug 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Jan 12, 2012 Jan 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry May 17, 2010 May 5, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2009 Jan 1, 2009 Filing Of Financial Statement 543... Filing Of Financial Statement 543...
Registry Jan 28, 2008 Jan 15, 2008 Change of registered office Change of registered office
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2006 Filing Of Financial Statement 1018... Filing Of Financial Statement 1018...
Registry Jul 4, 2005 Jun 21, 2005 Statutory changes Statutory changes
Registry Jan 14, 2004 Dec 29, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2003 Sep 23, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2002 Filing Of Financial Statement 179... Filing Of Financial Statement 179...
Registry Oct 22, 2001 Statutory changes Statutory changes
Registry Feb 12, 2001 Jan 30, 2001 Capital increase Capital increase
Registry Jun 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 1999 Oct 13, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1998 Filing Of Financial Statement 6829... Filing Of Financial Statement 6829...
Registry Nov 24, 1998 Nov 10, 1998 Dividend payout liabilities Dividend payout liabilities
Registry Jun 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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