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Dato Capital Spain

HORNO GALLEGO ALFER 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) B85870087
Record last updated Tuesday, May 26, 2015 6:24:15 AM UTC
Official Address The Marie Curie street 4 Local Bajo 15 Rivas-Vaciamadrid 28521
There are 411 companies registered at this street
Postal Code 28521
Sector THE FOOD INDUSTRY

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Directors

Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2015 Apr 7, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 12, 2015 Feb 10, 2015 Issuance of Resolution Issuance of Resolution
Tax Nov 25, 2014 Nov 21, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 25, 2014 Nov 21, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 11, 2014 Nov 6, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 18, 2014 Sep 16, 2014 Formalities for hearing Formalities for hearing
Tax Aug 28, 2014 Aug 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 24, 2014 Jun 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 4, 2014 Jan 31, 2014 Reduction demand applied Reduction demand applied
Tax Dec 31, 2013 Dec 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 8, 2013 Oct 4, 2013 Request Letter Request Letter
Tax May 30, 2013 May 28, 2013 Request Letter 416... Request Letter 416...
Tax Mar 7, 2013 Mar 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 14, 2013 Feb 12, 2013 Request Letter Request Letter
Tax Feb 5, 2013 Feb 1, 2013 Request Letter 416... Request Letter 416...
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2012 Dec 4, 2012 Reduction demand applied Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2012 Oct 16, 2012 Request Letter Request Letter
Tax Jul 17, 2012 Jul 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Three records of Request Letter Three records of Request Letter
Tax Jun 19, 2012 Jun 15, 2012 Reduction demand applied Reduction demand applied
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Mar 17, 2010 Mar 8, 2010
Registry Mar 17, 2010 Mar 8, 2010 Statement of individual company Statement of individual company
Registry Mar 17, 2010 Mar 8, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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