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Dato Capital Spain

AREQUIPE AGENCIA DE SEGUROS 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) B81644445
Record last updated Friday, April 17, 2015 4:20:26 AM UTC
Sector auxiliary, financial, insurance, intermediation, pension

Charts

Visits

AREQUIPE AGENCIA DE SEGUROS S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 24, 2013 Oct 22, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Aug 8, 2005 Jul 27, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 5, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2004 Mar 25, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 7, 2004 Mar 25, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2003 Filing Of Financial Statement 9208... Filing Of Financial Statement 9208...
Registry Oct 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2003 Filing Of Financial Statement 4925... Filing Of Financial Statement 4925...
Registry Nov 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 1998 Dec 10, 1998 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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