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Dato Capital Spain

AVALIA INGENIERIA Y GESTION 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)
VAT Number (CIF) A64952757
Record last updated Thursday, February 19, 2015 7:18:56 AM UTC
Official Address Joaquin Blume Num 7 Sabadell
Locality Sabadell
Region Barcelona, Catalonia
Sector PROMOTION ESTATE AGENT

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AVALIA INGENIERIA Y GESTION SA (Spain) Page visits 2024

Searches

AVALIA INGENIERIA Y GESTION SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 19, 2015 Feb 17, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 17, 2015 Feb 13, 2015 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 6, 2014 Nov 4, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 30, 2014 Oct 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 12, 2014 Jun 10, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2012 Oct 2, 2012 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Tax May 10, 2012 May 8, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Registry Jul 3, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 3, 2009 Feb 13, 2010 Appointment of a person 2998... Appointment of a person 2998...
Registry Jul 3, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 3, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 22, 2009 Feb 13, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Jun 22, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Jun 22, 2009 Feb 13, 2010 Change of company purpose Change of company purpose
Registry Oct 30, 2008 Oct 20, 2008

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