Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

AREGRAN 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B29560299
Record last updated Saturday, November 15, 2014 2:58:19 PM UTC
Official Address Pol Ind La Fuente 0143 5 Mollina 29532
There are 5 companies registered at this street
Locality Mollina
Region Malaga, Andalusia
Postal Code 29532
Phone number 952740084
Sector stucco

Charts

Visits

AREGRAN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 14, 2014 Jul 2, 2014 Other items Other items
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Sep 17, 2013 Sep 13, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Apr 4, 2013 Apr 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 12, 2013 Mar 8, 2013 Resolution with imposition of penalty 419... Resolution with imposition of penalty 419...
Tax Feb 26, 2013 Feb 22, 2013 Model Request Model Request
Tax Feb 21, 2013 Feb 18, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 21, 2013 Feb 18, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Registry Jan 24, 2013 Jan 15, 2013 Bankruptcy situation Bankruptcy situation
Registry Jan 24, 2013 Jan 15, 2013 Bankruptcy situation 370... Bankruptcy situation 370...
Tax Jan 24, 2013 Jan 22, 2013 Three records of Disposal of seized property Three records of Disposal of seized property
Tax Dec 20, 2012 Dec 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2012 Dec 4, 2012 Disposal of seized property Disposal of seized property
Tax Nov 29, 2012 Nov 27, 2012 Disposal of seized property 403... Disposal of seized property 403...
Tax Nov 15, 2012 Nov 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 1, 2012 Oct 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 16, 2012 Oct 11, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 16, 2012 Oct 11, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 16, 2012 Oct 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 11, 2012 Sep 7, 2012 Request Letter Request Letter
Tax Sep 11, 2012 Sep 7, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 7, 2012 Aug 3, 2012 Two records of Notification of real estate seizure Two records of Notification of real estate seizure
Tax Jul 31, 2012 Jul 27, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Jul 26, 2012 Jul 24, 2012 Notification of real estate seizure 403... Notification of real estate seizure 403...
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 5, 2012 Jun 1, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Request Letter Request Letter
Tax May 24, 2012 May 22, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Credit seizure notification Credit seizure notification
Tax Jan 3, 2012 Dec 30, 2011 Request to declare Request to declare
Tax Dec 6, 2011 Dec 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 1, 2011 Oct 28, 2011 Request Letter 419... Request Letter 419...
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Reduction demand applied Reduction demand applied
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2007 Filing Of Financial Statement 3860... Filing Of Financial Statement 3860...
Registry Aug 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2003 Filing Of Financial Statement 4731... Filing Of Financial Statement 4731...
Registry Sep 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2000 Filing Of Financial Statement 2877... Filing Of Financial Statement 2877...
Registry Aug 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 1998 Filing Of Financial Statement 2244... Filing Of Financial Statement 2244...
Registry Apr 17, 1998 Mar 30, 1998 Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD