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ARDEA 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
VAT Number (CIF) B53979571
Record last updated Friday, April 17, 2015 5:23:29 AM UTC
Official Address Alfabega 18 Alfaz Del Pi
Locality Alfaz Del Pi
Region Alicante, Comunitat Valenciana
Sector trade

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ARDEA TRADING SL (Spain) Page visits 2024

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ARDEA TRADING SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jul 30, 2013 Jul 26, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 24, 2012 Jul 20, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jan 18, 2011 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Sep 12, 2006 Aug 29, 2006 Change of company name Change of company name
Registry Jul 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2005 Mar 18, 2005

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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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