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Dato Capital Spain

BALCONES DE ALBA 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, Active
VAT Number (CIF) B84352897
Record last updated Tuesday, April 21, 2015 6:22:12 AM UTC
Official Address The De Torrellano Alto starting 32 Poligono 1 Elche
Locality Elche
Region Alicante, Comunitat Valenciana
Sector Construction

Charts

Visits

BALCONES DE ALBA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 21, 2015 Apr 17, 2015 Tax Collection related Communication Tax Collection related Communication
Tax Mar 26, 2015 Mar 24, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 3, 2015 Jan 30, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Dec 23, 2014 Dec 19, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 11, 2014 Nov 6, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Sep 25, 2014 Sep 23, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 2, 2014 Aug 29, 2014 Enforced Liquidation 430... Enforced Liquidation 430...
Tax May 6, 2014 Apr 30, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 6, 2014 Apr 30, 2014 Liquidation of default interests Liquidation of default interests
Tax Apr 24, 2014 Apr 22, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Notification of real estate seizure Notification of real estate seizure
Tax Mar 18, 2014 Mar 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 11, 2014 Feb 7, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 21, 2013 Nov 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Oct 22, 2013 Oct 18, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 10, 2013 Oct 8, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 28, 2013 May 24, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied 417... Reduction demand applied 417...
Tax Mar 28, 2013 Mar 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Mar 12, 2013 Mar 8, 2013 Application request deferral / split Application request deferral / split
Tax Feb 14, 2013 Feb 12, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 18, 2012 Sep 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 4, 2012 Aug 31, 2012 Resolution with imposition of penalty 417... Resolution with imposition of penalty 417...
Tax Sep 4, 2012 Aug 31, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 17, 2012 Jul 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax May 22, 2012 May 18, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 12, 2012 Apr 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Tax Nov 22, 2011 Nov 17, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jan 31, 2011 Jan 19, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 15, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 10, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Jun 10, 2009 Feb 13, 2010 Errata Errata
Registry Mar 18, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Mar 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 18, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 18, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Dec 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2007 Filing Of Financial Statement 8446... Filing Of Financial Statement 8446...
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2005 Jun 15, 2005

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