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Dato Capital Spain

ARABI DISENOS EXCLUSIVOS 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, Extinguished company
VAT Number (CIF) B07595226
Record last updated Thursday, December 4, 2014 9:35:28 PM UTC
Sector wholesale, trade

Charts

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ARABI DISENOS EXCLUSIVOS S.L. (Spain) Page visits 2024

Searches

ARABI DISENOS EXCLUSIVOS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 16, 2014 Sep 12, 2014 Reduction demand applied Reduction demand applied
Tax Nov 7, 2013 Nov 5, 2013 Reduction demand applied 381... Reduction demand applied 381...
Tax Oct 29, 2013 Oct 25, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 3, 2013 Oct 1, 2013 Enforced Liquidation Enforced Liquidation
Tax May 14, 2013 May 10, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Apr 30, 2013 Apr 22, 2013 Resignation of one Liquidator (a woman) and one Sole Administrator (a woman) Resignation of one Liquidator (a woman) and one Sole Administrator (a woman)
Registry Apr 30, 2013 Apr 22, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 30, 2013 Apr 22, 2013 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Apr 30, 2013 Apr 22, 2013 Dissolution Dissolution
Registry Apr 30, 2013 Apr 22, 2013 Extinction Extinction
Tax Mar 21, 2013 Mar 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2012 Sep 18, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Registry Nov 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2010 Filing Of Financial Statement 314... Filing Of Financial Statement 314...
Registry Sep 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2007 Filing Of Financial Statement 7697... Filing Of Financial Statement 7697...
Registry Dec 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2002 Filing Of Financial Statement 3444... Filing Of Financial Statement 3444...
Registry Oct 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2001 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 1999 Filing Of Financial Statement 3022... Filing Of Financial Statement 3022...
Registry Sep 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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