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Dato Capital Spain

OBRAS Y SERVICIOS ALTO ALMANZORA S.L.U

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 Unipersonal
VAT Number (CIF) B04693545
Record last updated Saturday, December 6, 2014 8:01:58 AM UTC
Information source Trade Register Almería Padre Luque, s/n

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OBRAS Y SERVICIOS ALTO ALMANZORA S.L.U (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 25, 2013 Apr 23, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 14, 2013 Mar 12, 2013 Request for management of action plans Request for management of action plans
Tax Mar 12, 2013 Mar 8, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 7, 2013 Mar 5, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Feb 7, 2013 Feb 5, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 7, 2013 Feb 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2012 Dec 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2012 Nov 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Request to declare Request to declare
Tax Nov 6, 2012 Nov 2, 2012 Request Letter Request Letter
Tax Jul 19, 2012 Jul 17, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 31, 2012 May 29, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 3, 2012 Apr 30, 2012 Request Letter Request Letter
Tax Apr 26, 2012 Apr 24, 2012 Request to declare Request to declare
Tax Mar 15, 2012 Mar 13, 2012 Credit seizure notification Credit seizure notification
Tax Feb 2, 2012 Jan 31, 2012 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Two records of Enforced Liquidation 448... Two records of Enforced Liquidation 448...

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