ARCHEZ 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)	B92774900
Record last updated	Monday, January 12, 2015 3:35:40 AM UTC
Official Address	The Moscatel avenue 35 5º d at Edificio Mirador II, Torre Velez-Malaga, Vélez-Málaga
Locality	Vélez-Málaga
Region	Andalusia
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 19, 2013	Nov 15, 2013	Reduction demand applied
Tax	Oct 22, 2013	Oct 18, 2013	Resolution with imposition of penalty
Tax	Oct 10, 2013	Oct 8, 2013	Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Notification of Initial Agreement / Formalities
Tax	Mar 7, 2013	Mar 5, 2013	Resolution with imposition of penalty
Tax	Jan 24, 2013	Jan 22, 2013	Request Letter
Tax	Nov 20, 2012	Nov 16, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 25, 2012	Oct 23, 2012	Request Letter
Tax	Aug 14, 2012	Aug 10, 2012	Request for non tax-declaring companies
Tax	Nov 1, 2011	Oct 28, 2011	Request Letter
Registry	Jan 17, 2008		Filing Of Financial Statement
Registry	Oct 4, 2007	Sep 20, 2007	Statutory changes
Registry	Oct 18, 2006	Sep 22, 2006