THE ALTERNATIVE INVESTMENT CONSULTANTS SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B92984665
Record last updated	Thursday, December 25, 2014 6:54:24 AM UTC
Official Address	The Ramon Gomez De La Serna street 5 29600 Marbella Marbella There are 656 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29600
Phone number	952824167
Sector	OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Document Type	Publication date	Registry Date	Download link
Tax	Jun 5, 2014	Jun 3, 2014	Resolution with imposition of penalty
Tax	May 22, 2014	May 20, 2014	Formalities for Hearing before withdrawing
Tax	May 20, 2014	May 16, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Jan 30, 2014	Jan 28, 2014	Notification of Initial Agreement / Formalities
Tax	Jan 30, 2014	Jan 28, 2014	Enforced Liquidation
Tax	Jul 25, 2013	Jul 23, 2013	Request for non tax-declaring companies
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Financials	May 14, 2013		Annual Accounts filing (2009 ordinary)
Tax	Oct 16, 2012	Oct 11, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 10, 2012	Jan 5, 2012	Seizure of salaries, wages and pensions
Tax	Sep 27, 2011	Sep 23, 2011	Notification of bank account seizure
Registry	Feb 16, 2011	Feb 3, 2011	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Feb 16, 2011	Feb 3, 2011	Appointment of a man as Sole Administrator
Registry	Feb 16, 2011	Feb 3, 2011	Statutory changes
Registry	Feb 16, 2011		Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 3, 2010		Filing Of Financial Statement
Registry	Aug 23, 2010	Aug 9, 2010	Resignation of one Joint And Several Administrator (a man)
Registry	Aug 23, 2010	Aug 9, 2010	Appointment of a man as Joint And Several Administrator
Registry	Mar 2, 2009	Feb 16, 2010
Registry	Mar 2, 2009	Feb 16, 2010	Two appointments: 2 men