ARIAS NUÑEZ 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

Document Type	Publication date	Registry Date	Download link
Registry	Jun 2, 2022	May 20, 2022	Re-opening registration sheet
Tax	Mar 10, 2015	Mar 6, 2015	Three records of Resolution with imposition of penalty
Registry	Jan 16, 2015	Oct 15, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 25, 2014	Nov 21, 2014	Two records of Enforced Liquidation
Tax	Nov 25, 2014	Nov 21, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 18, 2014	Nov 14, 2014	Resolution with withdrawal agreement
Tax	Nov 18, 2014	Nov 14, 2014	Reduction demand applied
Tax	Jul 3, 2014	Jul 1, 2014	Formalities for Hearing before withdrawing
Tax	Apr 1, 2014	Mar 28, 2014	Resolution with imposition of penalty
Tax	Apr 1, 2014	Mar 28, 2014	Enforced Liquidation
Tax	Mar 4, 2014	Feb 28, 2014	Reduction demand applied
Tax	Nov 26, 2013	Nov 22, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 23, 2013	Jul 19, 2013	Request for non tax-declaring companies
Tax	Mar 26, 2013	Mar 22, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 18, 2012	Sep 14, 2012	Request for non tax-declaring companies