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Dato Capital Spain

MOVIMIENTO DE TIERRAS Y TRANSPORTES 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, Active
VAT Number (CIF) B33839424
Record last updated Thursday, April 16, 2015 10:33:55 PM UTC
Official Address Veriña Gijón
Locality Gijón
Region Asturias, Principality Of Asturias
Sector earth

Charts

Visits

MOVIMIENTO DE TIERRAS Y TRANSPORTES ALFER S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 12, 2015 Feb 10, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 23, 2014 Oct 21, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 15, 2014 Apr 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 19, 2013 Dec 17, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 11, 2013 Aug 26, 2013 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 Oct 10, 2013 Oct 8, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 10, 2012 Jul 6, 2012 Formalities for Hearing before withdrawing 439... Formalities for Hearing before withdrawing 439...
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Filing Of Financial Statement 4110... Filing Of Financial Statement 4110...
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2003 Filing Of Financial Statement 2934... Filing Of Financial Statement 2934...
Registry Sep 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2001 Filing Of Financial Statement 2206... Filing Of Financial Statement 2206...
Registry Apr 18, 2001 Mar 26, 2001 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 1999 Filing Of Financial Statement 1313... Filing Of Financial Statement 1313...
Registry Jun 3, 1998 May 20, 1998

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