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Dato Capital Spain

ARAMABI ZARAGOZA 2000 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
VAT Number (CIF) B99228710
Record last updated Friday, April 17, 2015 5:55:47 AM UTC
Official Address The De Nuestra Señora De Covadonga street 49 Zaragoza 50017
There are 11 companies registered at this street
Locality Zaragoza
Region Aragon
Postal Code 50017
Sector OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

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Directors

Document Type Publication date Registry Date Download link
Tax May 21, 2013 May 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 30, 2013 Apr 26, 2013 Request for management of action plans Request for management of action plans
Tax Mar 28, 2013 Mar 26, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 28, 2013 Mar 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Dec 12, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 29, 2012 Nov 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2012 Nov 13, 2012 Reduction demand applied Reduction demand applied
Tax Nov 15, 2012 Nov 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 4, 2012 Oct 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 30, 2012 Aug 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 10, 2012 Jul 6, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry May 28, 2012 May 15, 2012 Other items Other items
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Income Tax Data Verification / Check Income Tax Data Verification / Check
Tax Oct 4, 2011 Sep 30, 2011 Credit and belongings seizure Credit and belongings seizure
Tax Oct 4, 2011 Sep 30, 2011 Reduction demand applied Reduction demand applied
Registry Feb 13, 2009 Feb 3, 2009 Statement of individual company Statement of individual company
Registry Feb 13, 2009 Feb 3, 2009 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 13, 2009 Feb 3, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 13, 2009 Feb 3, 2009 Change of registered office Change of registered office
Registry Feb 13, 2009 Feb 3, 2009 Change of company purpose Change of company purpose
Registry Dec 12, 2008 Dec 1, 2008

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