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Dato Capital Spain

ARDAN TRADING 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) B82994187
Record last updated Monday, January 5, 2015 9:34:42 PM UTC
Official Address Poligindustrial Las Avenidas 14 Torrejón De La Calzada
Locality Torrejón De La Calzada
Region Madrid, Community Of Madrid
Sector textile, industry

Charts

Visits

ARDAN TRADING S.L. (Spain) Page visits 2024

Searches

ARDAN TRADING S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 14, 2014 Oct 10, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 25, 2014 Mar 21, 2014 Three records of Enforced Liquidation 402... Three records of Enforced Liquidation 402...
Tax Sep 12, 2013 Sep 10, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 28, 2013 Mar 26, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 27, 2011 Sep 23, 2011 Tax Management related Communication Tax Management related Communication
Registry Oct 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2001 Jun 18, 2001

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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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