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Dato Capital Spain

AQUARIUS REAL ESTATE 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B17663022
Record last updated Thursday, April 16, 2015 10:46:32 PM UTC
Official Address Folgarolas 18 Entlo2 Barcelona
There are 38 companies registered at this street
Locality Barcelona
Region Catalonia
Sector estate

Charts

Visits

AQUARIUS REAL ESTATE S.L. (Spain) Page visits 2024

Searches

AQUARIUS REAL ESTATE S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 23, 2014 Dec 19, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 12, 2014 Aug 8, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 22, 2014 May 20, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 19, 2013 Dec 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Filing Of Financial Statement 680... Filing Of Financial Statement 680...
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2007 Oct 18, 2007 Other items Other items
Registry May 30, 2007 May 10, 2007 Resignation of one Manager Resignation of one Manager
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2003 Filing Of Financial Statement 5350... Filing Of Financial Statement 5350...
Registry Mar 31, 2003 Change of registered office Change of registered office
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2002 Mar 27, 2002 Change of registered office Change of registered office
Registry Apr 5, 2001 Mar 19, 2001

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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