Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

ARANDA Y MONLEON 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, Active
VAT Number (CIF) B59173542
Record last updated Thursday, April 30, 2015 6:18:28 AM UTC
Official Address The Europa avenue 6 30007 Vista Alegre Vista Alegre
There are 55 companies registered at this street
Locality Vista Alegre
Region Murcia, Region Of Murcia
Postal Code 30007
Phone number 968237601
Sector agent, specialize, range, mention

Charts

Visits

ARANDA Y MONLEON, SL (Spain) Page visits 2024

Searches

ARANDA Y MONLEON, SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 24, 2015 Mar 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 24, 2014 Jul 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 27, 2014 Mar 25, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 4, 2014 Feb 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 19, 2013 Dec 17, 2013 Reduction demand applied Reduction demand applied
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 5, 2013 Feb 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Tax Collection related Communication Tax Collection related Communication
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2007 Filing Of Financial Statement 2368... Filing Of Financial Statement 2368...
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2005 Nov 22, 2005 Other items Other items
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2002 Filing Of Financial Statement 7120... Filing Of Financial Statement 7120...
Registry Dec 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2001 Filing Of Financial Statement 990... Filing Of Financial Statement 990...
Registry May 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2001 Filing Of Financial Statement 984... Filing Of Financial Statement 984...
Registry Apr 6, 2001 Mar 17, 2001 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Feb 1, 2001 Filing Of Financial Statement Filing Of Financial Statement

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD