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ACUARIUS INVEST 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) B35433176
Universal Entity Code1479-2932-3503-0615
Record last updated Thursday, September 3, 2020 6:06:15 AM UTC
Information source Trade Register Arrecife (Lanzarote) Rambla Medular, 50
Sector invest

Charts

Visits

ACUARIUS INVEST SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 11, 2012 Sep 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 19, 2012 Jul 17, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 9, 2012 Feb 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 11, 2011 Aug 9, 2011 Tax Management related Communication Tax Management related Communication
Registry Oct 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2000 Filing Of Financial Statement 4434... Filing Of Financial Statement 4434...
Registry Oct 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1999 Filing Of Financial Statement 4964... Filing Of Financial Statement 4964...
Registry Oct 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 1999 Aug 27, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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