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Dato Capital Spain

ARFAN ASHRAF S.L.U

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 Unipersonal
VAT Number (CIF) B65386849
Record last updated Thursday, April 16, 2015 10:00:12 PM UTC
Official Address Marti Blasi 89 L' Hospitalet De LLobregat 08905
There are 27 companies registered at this street
Postal Code 08905
Phone number 934402519

Charts

Visits

ARFAN ASHRAF S.L.U. (Spain) Page visits 2024

Searches

ARFAN ASHRAF S.L.U. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 24, 2015 Mar 20, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 24, 2015 Mar 20, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Oct 17, 2013 Oct 15, 2013 Control of declaration filing Control of declaration filing
Tax Jul 2, 2013 Jun 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty

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