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Dato Capital Spain

IB ALMARABA 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) B41860321
Record last updated Sunday, December 21, 2014 10:48:27 AM UTC
Official Address Centro Comercial Vista Hermosa Fase 2 El Puerto De Santa María 11500
There are 16 companies registered at this street
Locality El Puerto De Santa María
Region Cadiz, Andalusia
Postal Code 11500
Sector service, agriculture, maintenance, garden

Charts

Visits

IB ALMARABA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Aug 2, 2012 Jul 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 4, 2011 Sep 30, 2011 Tax Management related Communication Tax Management related Communication
Tax Oct 4, 2011 Sep 30, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 4, 2011 Sep 30, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 4, 2011 Sep 30, 2011 Enforced Liquidation Enforced Liquidation
Registry Jul 8, 2005 Jun 23, 2005 Errata Errata
Registry Jul 8, 2005 Jun 23, 2005 Change of registered office Change of registered office
Registry Jul 6, 2005 Jun 23, 2005 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 6, 2005 Jun 23, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2005 Filing Of Financial Statement 215... Filing Of Financial Statement 215...
Registry Jan 15, 2003 Dec 31, 2002 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 15, 2003 Dec 31, 2002 Resignation of one Sole Administrator 134... Resignation of one Sole Administrator 134...
Registry Jun 27, 2002

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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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