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Dato Capital Spain

ARBIL 97 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, Active
VAT Number (CIF) B92011618
Record last updated Friday, December 5, 2014 10:53:20 AM UTC
Official Address Jacinto Benavente 16 Marbella
Sector commission, trade

Charts

Visits

ARBIL 97 S.L. (Spain) Page visits 2024

Searches

ARBIL 97 S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 18, 2014 Mar 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 12, 2013 Dec 10, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 17, 2013 Sep 13, 2013 Notification of Initial Agreement / Formalities 386... Notification of Initial Agreement / Formalities 386...
Tax May 30, 2013 May 28, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Reduction demand applied Reduction demand applied
Tax Jul 26, 2012 Jul 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 24, 2012 Jan 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2001 Filing Of Financial Statement 2384... Filing Of Financial Statement 2384...
Registry Sep 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 1999 Oct 14, 1999 Capital increase Capital increase
Registry Aug 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 1998

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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
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