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Dato Capital Spain

HARINAS ALCANIZ 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) B96716873
Record last updated Thursday, November 13, 2014 11:51:19 PM UTC
Official Address The De Ruzafa walk 9 Valencia 46004
There are 435 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46004
Sector Wholesale food, beverages and snuff

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 28, 2010 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Nov 21, 2007 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 Nov 24, 2006 Nov 10, 2006 Unrecoverable credit Unrecoverable credit
Registry Nov 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2002 Filing Of Financial Statement 704... Filing Of Financial Statement 704...
Registry Oct 15, 2001 Sep 25, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 20, 2000 Change of registered office Change of registered office
Registry Oct 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2000 Filing Of Financial Statement 515... Filing Of Financial Statement 515...
Registry Apr 30, 1998 Apr 15, 1998 Capital increase Capital increase
Registry Mar 3, 1998 Feb 16, 1998

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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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