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Dato Capital Spain

ARGEVAL 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) B96111273
Record last updated Thursday, April 16, 2015 11:15:26 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector agricultural, animal, commission, live, material

Charts

Visits

ARGEVAL S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 16, 2014 Dec 12, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 8, 2014 May 6, 2014 Three records of Enforced Liquidation 408... Three records of Enforced Liquidation 408...
Tax Feb 18, 2014 Feb 13, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 2, 2013 Jun 28, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 28, 2013 Feb 26, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 19, 2013 Feb 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Jan 10, 2013 Jan 2, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 9, 2012 Oct 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Dec 14, 1999 Nov 24, 1999 Unrecoverable credit Unrecoverable credit
Registry Dec 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 1998 Nov 18, 1998 Unrecoverable credit Unrecoverable credit

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