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Dato Capital Spain

MALDONADO ALONSO SEGUROS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B04302519
Record last updated Tuesday, December 9, 2014 9:57:25 AM UTC
Official Address Almeria 48
Region Andalusia

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MALDONADO ALONSO SEGUROS SL (Spain) Page visits 2024

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Document Type Publication date Registry Date Download link
Tax Jun 27, 2013 Jun 25, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 20, 2012 Dec 18, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 4, 2012 Oct 2, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 1, 2012 Feb 28, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Nov 8, 2011 Oct 18, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 8, 2011 Oct 18, 2011 Temporary closure registration sheet per drop in the index of legal entities 4422... Temporary closure registration sheet per drop in the index of legal entities 4422...
Tax Oct 27, 2011 Oct 25, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 13, 2011 Oct 10, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 27, 2006 Aug 9, 2006 Unrecoverable credit Unrecoverable credit
Registry Feb 2, 1999 Jan 12, 1999

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