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Dato Capital Spain

ARAB INTERNATIONAL CLUB TRAVEL CONSULTANTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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
  • List of .es domains owned by the company and 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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85585560
Record last updated Tuesday, January 13, 2015 4:24:13 PM UTC
Official Address The Del Conde De Xiquena street 3 Madrid 28004
Postal Code 28004
Sector ACTIVITIES OF TRAVEL AGENCIES

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Directors

Document Type Publication date Registry Date Download link
Tax Aug 7, 2014 Aug 5, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 31, 2014 Jul 29, 2014 Reduction demand applied Reduction demand applied
Tax Jul 29, 2014 Jul 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 12, 2014 Jun 10, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 15, 2014 Apr 11, 2014 Reduction demand applied Reduction demand applied
Tax Apr 3, 2014 Apr 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 19, 2013 Dec 17, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 8, 2013 Aug 6, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 18, 2013 Jun 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Control of declaration filing Control of declaration filing
Tax Mar 12, 2013 Mar 8, 2013 Request to declare Request to declare
Tax Feb 5, 2013 Feb 1, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 29, 2013 Jan 25, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Reduction demand applied Reduction demand applied
Tax Dec 11, 2012 Dec 7, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2012 Jul 31, 2012 Two records of Provisional liquidation with disciplinary action Two records of Provisional liquidation with disciplinary action
Tax Jul 31, 2012 Jul 27, 2012 Formalities for hearing Formalities for hearing
Financials Jul 12, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 12, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 12, 2012 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jan 14, 2009 Feb 16, 2010
Registry Jan 14, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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