AQUAE ALTE 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

Company type	Sociedad Limitada
VAT Number (CIF)	B92789478
Record last updated	Monday, January 12, 2015 1:03:15 AM UTC
Official Address	Fernando Camino 6 Málaga 29016 There are 30 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29016
Sector	aqua

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 29, 2013	Oct 25, 2013	Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Resolution with imposition of penalty
Tax	Jul 11, 2013	Jul 9, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 11, 2013	Jul 9, 2013	Generic tax management - Liquidation
Tax	Mar 7, 2013	Mar 5, 2013	Generic tax management - Liquidation 444...
Tax	Nov 1, 2012	Oct 30, 2012	Reduction demand applied
Tax	Oct 16, 2012	Oct 11, 2012	Two records of Reduction demand applied
Tax	Aug 28, 2012	Aug 24, 2012	Three records of Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Three records of Resolution with imposition of penalty
Tax	Nov 3, 2011	Oct 31, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 29, 2011	Sep 27, 2011	Resolution with withdrawal agreement
Registry	Mar 27, 2007	Mar 13, 2007	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Nov 21, 2006	Nov 7, 2006