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Dato Capital Spain

ARFI ARIDOS FINOS 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, Extinguished company
Record last updated Thursday, December 18, 2014 7:17:59 PM UTC
Official Address The De La Castellana walk 126 Madrid
There are 3,138 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector rail, transport

Charts

Visits

ARFI ARIDOS FINOS SL (EXTINGUIDA) (Spain) Page visits 2024

Searches

ARFI ARIDOS FINOS SL (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 2, 2000 Sep 19, 2000 Resignation of 7 people: one Representative Judiciary, one Vocal Tip, one Non-Board Secretary, one President and one One Ceo Resignation of 7 people: one Representative Judiciary, one Vocal Tip, one Non-Board Secretary, one President and one One Ceo
Registry Jun 1, 2000 May 17, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 1, 2000 May 17, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 1999 Nov 30, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 1999 Oct 14, 1999 Capital increase Capital increase
Registry Oct 6, 1999 Sep 21, 1999 Change of company purpose Change of company purpose
Registry Jun 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 1999 May 12, 1999 Statement of individual company Statement of individual company
Registry May 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry May 27, 1999 Resignation of 3 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man) Resignation of 3 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man)

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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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