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Dato Capital Spain

COMPAGNIE FONCIERE DES ALIZES IBERICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83999110
Universal Entity Code6107-6451-1331-7283
Record last updated Monday, December 20, 2021 6:58:57 AM UTC
Official Address Velazquez 18 Madrid 28001
There are 6,351 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector real, estate

Charts

Visits

COMPAGNIE FONCIERE DES ALIZES IBERICA SL. (Spain) Page visits 2024

Searches

COMPAGNIE FONCIERE DES ALIZES IBERICA SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 20, 2021 Dec 10, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 20, 2021 Dec 10, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 20, 2021 Dec 10, 2021 Dissolution Dissolution
Registry Dec 20, 2021 Dec 10, 2021 Extinction Extinction
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 4, 2016 Mar 23, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 4, 2016 Mar 23, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 4, 2016 Mar 23, 2016 Other items Other items
Financials Mar 30, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 30, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 28, 2015 Dec 17, 2015 Sole proprietorship Sole proprietorship
Registry Dec 5, 2014 Nov 28, 2014 Appointment of a person as Representative Appointment of a person as Representative
Tax May 29, 2014 May 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials Sep 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Other census checks - Communication Other census checks - Communication
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Tax Oct 18, 2011 Oct 14, 2011 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Sep 20, 2011 Sep 16, 2011 VAT Liquidation VAT Liquidation
Registry Sep 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Filing Of Financial Statement 8146... Filing Of Financial Statement 8146...
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2008 Filing Of Financial Statement 1184... Filing Of Financial Statement 1184...
Registry Mar 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2006 Filing Of Financial Statement 1042... Filing Of Financial Statement 1042...
Registry Nov 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2005 Apr 27, 2005 Change of registered office Change of registered office
Registry Mar 3, 2005 Feb 18, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 2, 2005 Feb 17, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 7, 2004 Aug 25, 2004 Sole proprietorship Sole proprietorship
Registry Jun 4, 2004 May 24, 2004

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