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Dato Capital Spain

DESARROLLOS EMPRESARIALES ALFAQUES 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) B85159705
Record last updated Saturday, December 13, 2014 8:05:17 PM UTC
Official Address Velazquez 57 Madrid 28001
There are 6,350 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector developement, shoal

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2008 May 20, 2008 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry May 30, 2008 May 20, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 28, 2007 Nov 15, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 10, 2007 Jul 30, 2007

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