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Dato Capital Spain

AZAHAR INTERMEDIACION DE COMERCIO E INDUSTRIA 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) B84242411
Record last updated Thursday, April 16, 2015 10:51:15 PM UTC
Official Address San Ambrosio 4 Madrid 28011
There are 14 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28011
Sector Wholesale of clothing and footwear

Charts

Visits

AZAHAR INTERMEDIACION DE COMERCIO E INDUSTRIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Issuance of Resolution Issuance of Resolution
Tax Sep 23, 2014 Sep 19, 2014 Formalities for hearing Formalities for hearing
Tax Sep 2, 2014 Aug 29, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 28, 2014 Jan 24, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax May 29, 2012 May 25, 2012 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Apr 17, 2012 Apr 13, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Three records of Request Letter Three records of Request Letter
Tax Dec 15, 2011 Dec 13, 2011 Two records of Request Letter Two records of Request Letter
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2007 Filing Of Financial Statement 9942... Filing Of Financial Statement 9942...
Registry Oct 2, 2006 Sep 18, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 2, 2006 Sep 18, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 18, 2006 Aug 4, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 2, 2005 Feb 17, 2005

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