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Dato Capital Spain

CREDIT ALJACA 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) B91553321
Record last updated Thursday, January 15, 2015 5:01:28 AM UTC
Official Address The De Las Razas avenue 22 2 Sevilla
Locality Sevilla
Region Andalusia
Sector credit

Charts

Visits

CREDIT ALJACA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 15, 2014 May 13, 2014 Tax Management related Communication Tax Management related Communication
Registry May 22, 2013 Dec 1, 2012 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 Nov 3, 2011 Oct 31, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2008 Filing Of Financial Statement 7238... Filing Of Financial Statement 7238...
Registry Sep 16, 2008 Aug 28, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 31, 2006 Aug 4, 2006

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