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Dato Capital Spain

ALZA DE MERCADOS 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) B70199799
Record last updated Thursday, September 3, 2015 12:04:06 PM UTC
Official Address The Muelle De Reparaciones port Puerto Pesquero at Alma Marín
Sector ENHANCEMENT OF ALREADY CLASSIFIED MATERIAL

Charts

Visits

ALZA DE MERCADOS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 28, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax Jun 24, 2014 Jun 20, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 8, 2014 May 6, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 22, 2013 Oct 18, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 26, 2013 Sep 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Financials May 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 21, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Mar 5, 2013 Mar 1, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 11, 2012 Sep 7, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Nov 10, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2011 Filing Of Financial Statement 9244... Filing Of Financial Statement 9244...
Registry Aug 19, 2011 Change of registered office Change of registered office
Registry Aug 19, 2011 Other items Other items
Registry Aug 19, 2011 Aug 8, 2011 Change of registered office Change of registered office
Registry Aug 19, 2011 Aug 8, 2011 Other items Other items
Registry Aug 12, 2011 Jul 28, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 12, 2011 Jul 28, 2011 Resignation of one Sole Administrator (a man) 3365... Resignation of one Sole Administrator (a man) 3365...
Registry Aug 12, 2011 Jul 28, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 12, 2011 Jul 28, 2011 Statutory changes Statutory changes
Registry Aug 12, 2011 Jul 28, 2011 Change of company purpose Change of company purpose
Registry Aug 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2009 Feb 16, 2010
Registry Mar 20, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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