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Dato Capital Spain

ARCA NUEVA 27 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
VAT Number (CIF) B38908497
Record last updated Thursday, April 16, 2015 10:41:33 PM UTC
Official Address Rafael Puig Livina Arona
Locality Arona
Region S. C. Tenerife, Canary Islands
Sector ark

Charts

Visits

ARCA NUEVA 27 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 3, 2015 Jan 30, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Dec 2, 2014 Nov 28, 2014 Notification of bank account seizure 433... Notification of bank account seizure 433...
Tax Aug 21, 2014 Aug 19, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 13, 2014 May 9, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Feb 4, 2014 Jan 31, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 2, 2013 Apr 29, 2013 Three records of Resolution with imposition of penalty Three records of 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 22, 2012 Nov 20, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 17, 2012 May 14, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jun 1, 2007 May 22, 2007

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