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Dato Capital Spain

PROMOTORA AZALEA CAPITAL 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) B63314363
Universal Entity Code2240-9542-9898-3805
Record last updated Tuesday, October 24, 2023 5:51:50 AM UTC
Official Address Velazquez 114 Madrid 28006
There are 6,352 companies registered at this street
Locality Madrid
Region La Rioja, La Rioja
Postal Code 28006
Sector General construction of buildings and civil engineering works (bridges, tunnels, ..)

Charts

Visits

PROMOTORA AZALEA CAPITAL SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 24, 2023 Sep 29, 2023 Other items Other items
Registry Dec 31, 2012 Dec 17, 2012 Other items 5443... Other items 5443...
Registry Aug 22, 2012 Aug 10, 2012 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 Jan 12, 2012 Jan 10, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Oct 6, 2011 Oct 4, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 29, 2008 Oct 13, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 10, 2006 Oct 21, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 5, 2006 Dec 16, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 16, 2004 Resignation of 2 people: one Sole Administrator (a man) Resignation of 2 people: one Sole Administrator (a man)
Registry Nov 27, 2003 Oct 31, 2003

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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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