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Dato Capital Spain

ARES GESTION DE PATRIMONIOS SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A15885262
Universal Entity Code6402-0377-3151-9201
Record last updated Tuesday, February 4, 2020 7:03:22 AM UTC
Official Address Avda. Joaquin Planells Riera 63 a Coruña 15008
Locality A Coruña
Region A Coruña, Galicia
Postal Code 15008
Phone number 981168600
Sector DEBT COLLECTION

Charts

Visits

ARES GESTION DE PATRIMONIOS S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 25, 2014 Nov 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2014 Aug 5, 2014 Enforced Liquidation 450... Enforced Liquidation 450...
Tax Apr 29, 2014 Apr 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 24, 2014 Apr 22, 2014 Reduction demand applied Reduction demand applied
Tax Aug 29, 2013 Aug 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 5, 2013 Feb 1, 2013 Request for management of action plans Request for management of action plans
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Nov 6, 2012 Nov 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Enforced Liquidation 450... Enforced Liquidation 450...
Tax Sep 25, 2012 Sep 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation 450... Enforced Liquidation 450...
Registry Sep 13, 2011 Sep 2, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Sep 13, 2011 Temporary closure registration sheet per drop in the index of legal entities 3689... Temporary closure registration sheet per drop in the index of legal entities 3689...
Registry Aug 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4274... Filing Of Financial Statement 4274...
Registry Feb 13, 2007 Jan 31, 2007 Statutory changes Statutory changes
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2005 Statement of individual company Statement of individual company
Registry Mar 31, 2005 Resignation of 3 people: one Director (a man), one President and one Ceo (a man) Resignation of 3 people: one Director (a man), one President and one Ceo (a man)
Registry Feb 16, 2005 Jan 13, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 22, 2003
Registry Jul 22, 2003 Appointment of a man as Representative Appointment of a man as Representative

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