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Dato Capital Spain

CASA ALBERCHE INMOBILIARIA 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) B45530334
Record last updated Thursday, March 10, 2016 8:11:58 AM UTC
Official Address Jose Antonio 6 El Casar De Escalona 45542
There are 2 companies registered at this street
Locality El Casar De Escalona
Region Toledo, Castilla - La Mancha
Postal Code 45542
Website http://www.casalberche.com
Sector Real estate

Charts

Visits

CASA ALBERCHE INMOBILIARIA SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 10, 2016 Feb 29, 2016 Unrecoverable credit Unrecoverable credit
Registry Jul 31, 2014 Jul 24, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jun 13, 2013 Jun 11, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 7, 2013 Feb 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2012 Oct 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 18, 2012 Sep 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 30, 2012 Aug 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jun 26, 2012 Jun 22, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2012 Feb 10, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Oct 11, 2011 Oct 7, 2011 Tax Management related Communication Tax Management related Communication
Tax Aug 25, 2011 Aug 23, 2011 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Registry Aug 3, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Mar 11, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4426... Filing Of Financial Statement 4426...
Registry Nov 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2006 Jul 13, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 25, 2006 Jul 13, 2006 Appointment of a man as Representative 3802... Appointment of a man as Representative 3802...
Registry Jul 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2004 Jun 21, 2004 Statement of individual company Statement of individual company
Registry Jul 12, 2004 Jun 21, 2004 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 12, 2004 Jun 21, 2004 Change of registered office Change of registered office
Registry Jun 12, 2003 May 26, 2003

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