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Dato Capital Spain

INVERSIONES ALHAKEN SUR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B14719728
Universal Entity Code4063-5051-0756-2374
Record last updated Tuesday, September 25, 2018 5:35:08 AM UTC
Official Address Cipres 6 Fuente Palmera 14110
There are 3 companies registered at this street
Locality Fuente Palmera
Region Cordoba, Andalusia
Postal Code 14110
Sector estate, real

Charts

Visits

INVERSIONES ALHAKEN SUR S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 25, 2018 Sep 5, 2018 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 Jul 4, 2013 Jul 2, 2013 Enforced Liquidation Enforced Liquidation
Tax May 23, 2013 May 21, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Financials Apr 19, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Apr 19, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Mar 26, 2013 Mar 22, 2013 Enforced Liquidation Enforced Liquidation
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2009 Jul 1, 2009 Filing Of Financial Statement 2055... Filing Of Financial Statement 2055...
Registry Aug 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2008 Filing Of Financial Statement 2732... Filing Of Financial Statement 2732...
Registry Aug 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2006 Aug 8, 2006 Capital increase Capital increase
Registry Aug 18, 2006 Jul 18, 2006 Capital increase 4140... Capital increase 4140...
Registry Aug 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2005 Sep 30, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 1, 2005 May 11, 2005

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