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Dato Capital Spain

ARIDOS ESPINAR 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B11718806
Universal Entity Code6189-8249-5927-2943
Record last updated Thursday, August 30, 2018 5:36:27 AM UTC
Official Address Benavente Bajo 12 Jerez De La Frontera 11403
There are 2 companies registered at this street
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Postal Code 11403
Sector gravel, operation, sand

Charts

Visits

ARIDOS ESPINAR S.L. (Spain) Page visits 2024

Searches

ARIDOS ESPINAR S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 30, 2018 Aug 6, 2018 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 Jun 5, 2014 Jun 3, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 29, 2014 May 27, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 13, 2013 Aug 9, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 13, 2013 Aug 9, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 7, 2013 May 3, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Reduction demand applied Reduction demand applied
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2006 Filing Of Financial Statement 2197... Filing Of Financial Statement 2197...
Registry Aug 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2006 Filing Of Financial Statement 2196... Filing Of Financial Statement 2196...
Registry Jul 25, 2006 Jul 10, 2006 Statement of individual company Statement of individual company
Registry Jul 20, 2006 Jul 10, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2000 Filing Of Financial Statement 6216... Filing Of Financial Statement 6216...
Registry Aug 6, 1999 Jul 23, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 19, 1998

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