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Dato Capital Spain

ARALDI SL

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, Extinguished company
VAT Number (CIF) B20063061
Record last updated Friday, April 4, 2014 6:41:48 AM UTC
Official Address The Infante Don Fernando street 43 Antequera 29200
There are 95 companies registered at this street
Locality Antequera
Region Guipuzcoa, Basque Country
Postal Code 29200
Phone number 900506394
Website www.araldi.es
Sector center

Charts

Visits

ARALDI S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 4, 2014 Mar 25, 2014 Bankruptcy situation Bankruptcy situation
Registry Apr 4, 2014 Mar 25, 2014 Bankruptcy situation 1513... Bankruptcy situation 1513...
Registry Apr 4, 2014 Mar 25, 2014 Extinction Extinction
Registry Dec 14, 2012 Dissolution Dissolution
Registry Dec 14, 2012 Bankruptcy situation Bankruptcy situation
Registry Dec 14, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 18, 2012 Jun 6, 2012 Bankruptcy situation Bankruptcy situation
Registry Jun 18, 2012 Jun 6, 2012 Bankruptcy situation 2555... Bankruptcy situation 2555...
Registry Apr 25, 2012 Apr 16, 2012 Resignation of 8 people: one Representative (a woman) Resignation of 8 people: one Representative (a woman)
Registry Mar 8, 2012 Feb 28, 2012 Statutory changes Statutory changes
Registry Mar 8, 2012 Feb 28, 2012 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Mar 8, 2012 Feb 28, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2011 Nov 1, 2011 Filing Of Financial Statement 9349... Filing Of Financial Statement 9349...
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Apr 6, 2010 Reelection Reelection
Registry Dec 28, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2009 Filing Of Financial Statement 1060... Filing Of Financial Statement 1060...
Registry Sep 23, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 18, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 18, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jan 13, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 13, 2009 Feb 16, 2010 Appointment of a man as Representative 160... Appointment of a man as Representative 160...
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2007 Filing Of Financial Statement 1137... Filing Of Financial Statement 1137...
Registry Nov 14, 2007 Oct 27, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 24, 2007 Oct 10, 2007 Appointment of a man as Representative 5315... Appointment of a man as Representative 5315...
Registry Oct 24, 2007 Oct 10, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 27, 2006 Dec 11, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2005 Mar 30, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 19, 2004 Jul 28, 2004 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2003 Filing Of Financial Statement 6374... Filing Of Financial Statement 6374...
Registry Sep 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2002 Jul 17, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 13, 2002 Jul 17, 2002 Appointment of a woman as Representative 3412... Appointment of a woman as Representative 3412...
Registry Nov 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2001 Oct 16, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2001 Oct 16, 2001 Change of company purpose Change of company purpose
Registry Jan 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2000 Capital increase Capital increase
Registry Apr 27, 2000 Capital increase 1639... Capital increase 1639...
Registry Nov 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 1998 Filing Of Financial Statement 6673... Filing Of Financial Statement 6673...
Registry Oct 6, 1998 Sep 16, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 3, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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