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Dato Capital Spain

ARIAS GRACIA SERGIO DAVID 000727500F S.L.N.E

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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 De Nueva Creacion (Private Limited New Company)
VAT Number (CIF) B99092470
Record last updated Sunday, January 11, 2015 2:29:48 AM UTC
Official Address The De La Independencia walk 16 Zara-Goza
Locality Zara-Goza
Region Zaragoza, Aragon
Sector aria, graceless

Charts

Visits

ARIAS GRACIA SERGIO DAVID 000727500F SLNE (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 19, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 30, 2013 Apr 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 28, 2013 Mar 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 21, 2013 Feb 18, 2013 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 27, 2012 Dec 21, 2012 Notification of Initial Agreement / Formalities 446... Notification of Initial Agreement / Formalities 446...
Registry Dec 3, 2012 Other items Other items
Registry Sep 24, 2012 Sep 12, 2012 Other items 3916... Other items 3916...
Tax Sep 20, 2012 Sep 18, 2012 Reduction demand applied Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Information Requests Information Requests
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Request to declare Request to declare
Tax Nov 1, 2011 Oct 28, 2011 Credit seizure notification Credit seizure notification
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 21, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2009 Oct 1, 2009 Filing Of Financial Statement 7029... Filing Of Financial Statement 7029...
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2008 Feb 13, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2007 Mar 12, 2007 Change of registered office Change of registered office
Registry Mar 3, 2006 Feb 15, 2006

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