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Dato Capital Spain

ARAKELYAN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B92862903
Universal Entity Code1645-2100-3567-4925
Record last updated Tuesday, July 28, 2020 9:10:18 PM UTC
Official Address The Bahia De Marbella residential 340 Km 1 Marbella 29603
There are 55 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29603
Sector Real estate

Charts

Visits

ARAKELYAN SL (Spain)Page visits ©2025 https://en.datocapital.com2014-42014-102014-112015-52019-12021-82024-62024-10012

Directors

Document Type Publication date Registry Date Download link
Financials Nov 28, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 14, 2019 Nov 5, 2019 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 14, 2019 Nov 5, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Aug 29, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 5, 2014 Aug 26, 2014 Appointment of a person as Representative Appointment of a person as Representative
Tax Jul 3, 2014 Jul 1, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 19, 2014 Jun 17, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Apr 29, 2014 Apr 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation 403... Enforced Liquidation 403...
Registry Feb 20, 2014 Feb 12, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Jan 30, 2014 Jan 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 14, 2014 Jan 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Reduction demand applied Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 16, 2013 May 14, 2013 Enforced Liquidation Enforced Liquidation
Tax May 9, 2013 May 7, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Registry Jan 21, 2013 Jan 10, 2013 Appointment of a man as Representative Appointment of a man as Representative
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Compensation Resolution Compensation Resolution
Tax May 31, 2012 May 29, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 24, 2012 May 22, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Apr 11, 2012 Mar 26, 2012 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Tax Jan 3, 2012 Dec 30, 2011 Request Letter Request Letter
Registry Nov 8, 2011 Oct 24, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 8, 2011 Oct 24, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 2011 Oct 24, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 8, 2011 Oct 24, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 8, 2011 Oct 24, 2011 Statutory changes Statutory changes
Registry Nov 8, 2011 Oct 24, 2011 Change of registered office Change of registered office
Registry Nov 8, 2011 Oct 24, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 2011 Jan 13, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Compensation Resolution Compensation Resolution
Registry Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2010 Jan 13, 2010 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Sep 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Filing Of Financial Statement 3150... Filing Of Financial Statement 3150...
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement 3150... Filing Of Financial Statement 3150...
Registry Sep 27, 2007 Sep 14, 2007

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