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Dato Capital Spain

DISTRIBUCIONES ALBA MOSCARDO SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B97359350
Record last updated Sunday, November 30, 2014 5:19:52 AM UTC
Official Address Urbanización Los Lagos 577 Alginet
Sector Wholesale of textiles

Charts

Visits

DISTRIBUCIONES ALBA MOSCARDO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 2, 2012 Jun 21, 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 Dec 15, 2011 Dec 13, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 13, 2011 Dec 9, 2011 Request Letter Request Letter
Tax Nov 29, 2011 Nov 25, 2011 Mandatory Electronic Notification Mandatory Electronic Notification
Registry Jul 30, 2010 Jul 21, 2010 Other items Other items
Registry Mar 23, 2009 Feb 16, 2010 Re-opening registration sheet Re-opening registration sheet
Registry Dec 10, 2008 Nov 27, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Oct 2, 2003 Sep 22, 2003

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