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Dato Capital Spain

PARTICIPACIONES FINANCIERAS ALICIA 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) B64465610
Record last updated Sunday, January 4, 2015 11:11:16 AM UTC
Official Address The De Cataluña Num rambla 12 Barcelona
Locality Barcelona
Region Catalonia
Sector financial

Charts

Visits

PARTICIPACIONES FINANCIERAS ALICIA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 4, 2014 Oct 31, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 10, 2013 Dec 5, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 29, 2012 Mar 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 12, 2012 Jan 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Mar 26, 2007 Mar 6, 2007

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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