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Dato Capital Spain

ARIMO 2004 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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, Extinguished company
VAT Number (CIF) B83838656
Record last updated Tuesday, January 13, 2015 8:18:16 AM UTC
Official Address Hermanos Trueba 46 Madrid 28018
There are 52 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28018
Sector building, finish, work

Charts

Visits

ARIMO 2004 SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 13, 2015 Jan 5, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 13, 2015 Jan 5, 2015 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 13, 2015 Jan 5, 2015 Dissolution Dissolution
Registry Jan 13, 2015 Jan 5, 2015 Extinction Extinction
Financials Dec 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax May 7, 2013 May 3, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 5, 2013 Mar 1, 2013 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Aug 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2006 Filing Of Financial Statement 8218... Filing Of Financial Statement 8218...

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