ONE ALLIANCE GROUP 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92738343
Record last updated	Tuesday, December 16, 2014 10:44:13 PM UTC
Official Address	Maestro Jose Molina 28 Marbella 29602 There are 2 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29602
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Tax	Feb 27, 2014	Feb 25, 2014	Four records of Enforced Liquidation
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 22, 2013	Aug 20, 2013	Four records of Reduction demand applied
Tax	Jul 30, 2013	Jul 26, 2013	Enforced Liquidation
Tax	Jan 24, 2013	Jan 22, 2013	Resolution with imposition of penalty
Tax	Jan 15, 2013	Jan 11, 2013	Three records of Enforced Liquidation
Tax	Jul 26, 2012	Jul 24, 2012	Notification of Initial Agreement / Formalities
Tax	Jun 14, 2012	Jun 12, 2012	Three records of Resolution with imposition of penalty
Tax	Jan 19, 2012	Jan 17, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 15, 2011	Nov 11, 2011	Resolution with withdrawal agreement
Tax	Nov 8, 2011	Nov 4, 2011	Request Letter
Registry	Jun 3, 2008	May 20, 2008	Sole proprietorship
Registry	Jun 3, 2008	May 20, 2008	Resignation of one Sole Administrator (a man)
Registry	Sep 11, 2007		Filing Of Financial Statement
Registry	Oct 5, 2006	Sep 9, 2006	Appointment of a man as Representative
Registry	Oct 5, 2006	Sep 9, 2006	Resignation of one Sole Administrator (a man)
Registry	May 17, 2006	May 2, 2006