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Dato Capital Spain

ARI INVERSION Y FINANCIACION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B39842638
Universal Entity Code5091-0989-6841-7476
Record last updated Thursday, June 2, 2022 6:32:43 AM UTC
Official Address The Avda De La Libertad avenue 35 Santa Cruz De Bezana 39109 Santa Cruz De Bezana
There are 18 companies registered at this street
Locality Santa Cruz De Bezana
Region Cantabria, Cantabria
Postal Code 39109
Sector Other business activities

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 2, 2022 May 23, 2022 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials May 30, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 7, 2016 Nov 29, 2016
Registry Dec 7, 2016 Nov 29, 2016 Statement of individual company Statement of individual company
Registry Dec 7, 2016 Nov 29, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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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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