SERGIO ALVAREZ SL, Spain

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)	B35533116
Universal Entity Code	8476-9334-2465-0791
Record last updated	Thursday, September 3, 2020 6:08:35 AM UTC
Official Address	The Bastero street 21 28005 Madrid Madrid There are 44 companies registered at this street
Locality	Madrid
Region	Las Palmas, Canary Islands
Postal Code	28005
Sector	General construction of buildings and civil engineering works (bridges, tunnels, ..)

Document Type	Publication date	Registry Date	Download link
Tax	Nov 15, 2012	Nov 13, 2012	Three records of Reduction demand applied
Tax	Sep 11, 2012	Sep 7, 2012	Three records of Enforced Liquidation
Tax	Feb 2, 2012	Jan 31, 2012	Three records of Resolution with imposition of penalty
Registry	Apr 11, 2011	Mar 17, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Apr 11, 2011	Mar 17, 2011	Temporary closure registration sheet per drop in the index of legal entities 1610...
Registry	Jun 27, 2006		Filing Of Financial Statement
Registry	Apr 9, 2001	Mar 26, 2001	Appointment of a man as Representative
Registry	Feb 22, 2001		Filing Of Financial Statement
Registry	Feb 22, 2001		Filing Of Financial Statement 665...
Registry	Nov 20, 1998		Two appointments: a man and a woman
Registry	Nov 20, 1998