ARBIS 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

Company type	Sociedad Limitada
VAT Number (CIF)	B82753039
Record last updated	Tuesday, May 26, 2015 6:24:00 AM UTC
Official Address	Columela 9 Madrid 28001 There are 221 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001

Document Type	Publication date	Registry Date	Download link
Tax	May 26, 2015	May 22, 2015	Enforced Liquidation
Tax	Apr 9, 2015	Apr 7, 2015	Resolution with imposition of penalty
Tax	Nov 18, 2014	Nov 14, 2014	Notification of Initial Agreement / Formalities
Tax	Nov 18, 2014	Nov 14, 2014	Reduction demand applied
Tax	Sep 30, 2014	Sep 26, 2014	Enforced Liquidation
Tax	Jun 17, 2014	Jun 13, 2014	Enforced Liquidation 402...
Tax	Mar 18, 2014	Mar 14, 2014	Resolution with imposition of penalty
Tax	Mar 18, 2014	Mar 14, 2014	Enforced Liquidation
Tax	Jan 28, 2014	Jan 24, 2014	Notification of bank account seizure
Tax	Jan 21, 2014	Jan 17, 2014	Provisional liquidation with disciplinary action
Tax	Nov 19, 2013	Nov 15, 2013	Provisional liquidation with disciplinary action 418...
Tax	Oct 29, 2013	Oct 25, 2013	Enforced Liquidation
Tax	Oct 1, 2013	Sep 27, 2013	Four records of Enforced Liquidation
Tax	Aug 13, 2013	Aug 9, 2013	Formalities for hearing
Tax	Jun 6, 2013	Jun 4, 2013	Four records of Liquidation Surcharge
Tax	Mar 12, 2013	Mar 8, 2013	Proposal of Liquidation of Surcharge
Tax	Mar 5, 2013	Mar 1, 2013	Formalities for hearing
Tax	Feb 14, 2013	Feb 12, 2013	Four records of Proposal of Liquidation of Surcharge
Registry	Jan 30, 2001	Jan 16, 2001	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jan 30, 2001	Jan 16, 2001	Sole proprietorship