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Dato Capital Spain

ARIAS MACHUCA ASESORES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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
VAT Number (CIF) B38994414
Record last updated Friday, June 13, 2014 7:54:44 AM UTC
Official Address The Fernando Primo De Rivera street 54 Santa Cruz De Tenerife 38006
There are 39 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38006
Sector National post activities

Charts

Visits

ARIAS MACHUCA ASESORES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax May 2, 2013 Apr 29, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation Enforced Liquidation
Registry Dec 29, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2011 Filing Of Financial Statement 9959... Filing Of Financial Statement 9959...
Tax Nov 8, 2011 Nov 4, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Feb 10, 2011 Jan 31, 2011
Registry Feb 10, 2011 Jan 31, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 10, 2011 Jan 31, 2011

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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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