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Dato Capital Spain

ARLEKIN TRADE 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
VAT Number (CIF) B73404709
Record last updated Friday, April 17, 2015 5:14:55 AM UTC
Official Address The Reyes Catolicos street 17 1º b Melilla
Locality Melilla
Region Melilla
Sector PROMOTION ESTATE AGENT

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ARLEKIN TRADE SL (Spain) Page visits 2024

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ARLEKIN TRADE SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Aug 15, 2013 Aug 13, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Request Letter Request Letter
Tax Jul 19, 2012 Jul 17, 2012 Enforced Liquidation Enforced Liquidation
Registry Mar 15, 2012 Feb 21, 2012 Unrecoverable credit Unrecoverable credit
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 23, 2009 Feb 12, 2010 Unrecoverable credit Unrecoverable credit
Registry Jul 9, 2009 Feb 25, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jun 2, 2006 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 2, 2006 Statement of individual company Statement of individual company
Registry Jun 2, 2006 Change of registered office Change of registered office
Registry Dec 19, 2005

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