ARCA ISLACAN 2002 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

Document Type	Publication date	Registry Date	Download link
Tax	Mar 10, 2015	Mar 6, 2015	Three records of Resolution with imposition of penalty
Registry	Jan 27, 2015	Dec 22, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 25, 2014	Nov 21, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 6, 2014	Nov 4, 2014	Resolution with withdrawal agreement
Tax	Oct 21, 2014	Oct 17, 2014	Enforced Liquidation
Tax	Jun 3, 2014	May 30, 2014	Formalities for Hearing before withdrawing
Tax	May 20, 2014	May 16, 2014	Enforced Liquidation
Tax	Mar 11, 2014	Mar 7, 2014	Reduction demand applied
Tax	Aug 22, 2013	Aug 20, 2013	Resolution with imposition of penalty
Tax	Apr 25, 2013	Apr 23, 2013	Request for non tax-declaring companies
Tax	Apr 18, 2013	Apr 16, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 9, 2012	Oct 5, 2012	Enforced Liquidation
Tax	Jun 12, 2012	Jun 8, 2012	Request for non tax-declaring companies
Tax	Mar 20, 2012	Mar 16, 2012	Reduction demand applied
Tax	Mar 1, 2012	Feb 28, 2012	Enforced Liquidation
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation 433...
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Registry	Oct 3, 2007		Filing Of Financial Statement
Registry	Sep 18, 2006		Filing Of Financial Statement 4731...
Registry	Sep 30, 2005		Filing Of Financial Statement
Registry	Aug 12, 2002	Jul 18, 2002