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Dato Capital Spain

FRUTAS ALVAREZ MORENO 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) B41631607
Record last updated Friday, October 24, 2014 6:59:10 AM UTC
Official Address Almazara Pg Industrial Aurora Utrera 41710
There are 13 companies registered at this street
Postal Code 41710
Phone number 955862520
Sector wholesale, fruit

Charts

Visits

FRUTAS ALVAREZ MORENO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 24, 2014 Oct 8, 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 Dec 22, 2011 Dec 20, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 1, 2011 Nov 29, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Reduction demand applied Reduction demand applied
Tax Nov 24, 2011 Nov 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 20, 2011 Oct 18, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation 457... Two records of Enforced Liquidation 457...
Tax Aug 11, 2011 Aug 9, 2011 Two records of Provisional Liquidation of Account Two records of Provisional Liquidation of Account
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2007 Oct 10, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2005 Dec 12, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2002 Filing Of Financial Statement 6734... Filing Of Financial Statement 6734...
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 1999 Filing Of Financial Statement 5849... Filing Of Financial Statement 5849...
Registry Nov 5, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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