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Dato Capital Spain

SAN MARTIN-ALEN 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
VAT Number (CIF) B15561848
Universal Entity Code3608-6251-2515-7367
Record last updated Monday, July 4, 2022 5:44:21 AM UTC
Official Address The Palloza Coruña street 15006
Locality A Coruña
Region A Coruña, Galicia
Postal Code 15006
Phone number 981288818
Sector derivative, distribution, exchange, oil

Charts

Visits

SAN MARTIN-ALEN S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 14, 2015 Apr 10, 2015 Reduction demand applied Reduction demand applied
Tax Nov 25, 2014 Nov 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 9, 2014 Sep 5, 2014 Reduction demand applied Reduction demand applied
Tax Aug 28, 2014 Aug 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 15, 2014 Jul 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 27, 2014 May 23, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax Apr 8, 2014 Apr 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 26, 2013 Nov 22, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 15, 2013 Oct 11, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 1, 2013 Sep 27, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 7, 2013 May 3, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 23, 2013 Apr 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 23, 2013 Apr 19, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Apr 18, 2013 Apr 16, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Reduction demand applied Reduction demand applied
Tax Mar 5, 2013 Mar 1, 2013 Reduction demand applied 419... Reduction demand applied 419...
Registry Feb 19, 2013 Feb 7, 2013 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 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 25, 2012 Sep 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 11, 2012 Sep 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Model Request Model Request
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Reduction demand applied Reduction demand applied

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