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Dato Capital Spain

REMALI AMERICA 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) B85390714
Record last updated Friday, April 17, 2015 5:31:19 AM UTC
Official Address The Jose Maria Pereda street 14 Local 6 Alcala De Henares, Alcalá De Henares
Locality Alcalá De Henares
Region Madrid, Community Of Madrid
Sector TRADE TO THE RETAIL OF CLOTHING IN SPECIALISED STORES

Charts

Visits

REMALI AMERICA SL (Spain)Page visits ©2025 https://en.datocapital.com2022-32024-7012
Document Type Publication date Registry Date Download link
Tax Jul 18, 2013 Jul 16, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 27, 2013 Jun 25, 2013 Reduction demand applied Reduction demand applied
Tax Jun 6, 2013 Jun 4, 2013 Reduction demand applied 416... Reduction demand applied 416...
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Nov 13, 2012 Nov 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Registry Apr 24, 2008 Apr 11, 2008

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