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Dato Capital Spain

BULNES Y ALEJANDRE 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, Extinguished company
VAT Number (CIF) B83838011
Universal Entity Code9848-5219-2617-5119
Record last updated Tuesday, April 7, 2020 5:40:46 AM UTC
Official Address Jazmin 34 Madrid 28033
There are 129 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Sector meat, retail, trade

Charts

Visits

BULNES Y ALEJANDRE SL. (Spain) Page visits 2024

Searches

BULNES Y ALEJANDRE SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 7, 2020 Mar 31, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 7, 2020 Mar 31, 2020 Dissolution Dissolution
Tax May 19, 2015 May 14, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Sep 2, 2014 Aug 29, 2014 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Jul 8, 2014 Jul 4, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 11, 2014 Mar 7, 2014 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Feb 20, 2014 Feb 18, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 24, 2013 Oct 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 17, 2013 Oct 15, 2013 Request to declare Request to declare
Tax Oct 1, 2013 Sep 27, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax Apr 17, 2012 Apr 13, 2012 Request Letter Request Letter
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Oct 6, 2011 Oct 4, 2011 Request Letter 417... Request Letter 417...
Registry Nov 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2007 Filing Of Financial Statement 1064... Filing Of Financial Statement 1064...
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement

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