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AMALTEA EUROPE 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) B30841514
Universal Entity Code1566-9227-4239-5601
Record last updated Friday, September 23, 2022 5:59:53 AM UTC
Official Address The Mar Menor street 15 Bajo at Balsicas Torre-Pacheco 30591
There are 5 companies registered at this street
Locality Torre-Pacheco
Region Murcia, Region Of Murcia
Postal Code 30591
Sector print, sell, card, loyalty, service

Charts

Visits

AMALTEA EUROPE SL (Spain)Page visits ©2025 https://en.datocapital.com2012-42014-92019-12020-12020-22022-112022-122024-62024-12012

Searches

AMALTEA EUROPE SL (Spain)Searches ©2025 https://en.datocapital.com2015-6012
Document Type Publication date Registry Date Download link
Registry Sep 23, 2022 Sep 16, 2022 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 May 17, 2019 May 9, 2019 Re-opening registration sheet Re-opening registration sheet
Registry May 13, 2019 May 6, 2019 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 Jun 17, 2014 Jun 13, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 27, 2014 May 23, 2014 Reduction demand applied Reduction demand applied
Tax May 27, 2014 May 23, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 1, 2014 Mar 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 19, 2013 Dec 17, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 15, 2013 Oct 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 15, 2013 Oct 11, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 10, 2013 Sep 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 18, 2013 Jun 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 28, 2013 May 24, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 30, 2013 Apr 26, 2013 Reduction demand applied Reduction demand applied
Tax Apr 9, 2013 Apr 5, 2013 Reduction demand applied 390... Reduction demand applied 390...
Tax Mar 14, 2013 Mar 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation 409... Enforced Liquidation 409...
Tax Jan 24, 2013 Jan 22, 2013 Request Letter Request Letter
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 5, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 5, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Nov 4, 2009 Feb 12, 2010
Registry Nov 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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