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Dato Capital Spain

ARMAS DIAZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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, Active
VAT Number (CIF) B38411997
Record last updated Thursday, December 4, 2014 7:30:50 PM UTC
Information source Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
Sector footwear, leather, retail

Charts

Visits

ARMAS DIAZ S.L. (Spain) Page visits 2024

Searches

ARMAS DIAZ S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 13, 2014 Nov 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 30, 2014 Oct 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 15, 2014 Jul 11, 2014 Enforced Liquidation 433... Enforced Liquidation 433...
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 22, 2014 Apr 16, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 31, 2013 Oct 29, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 31, 2013 Oct 29, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 27, 2013 Jun 25, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Aug 18, 2011 Aug 16, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Aug 1, 2009 Filing Of Financial Statement 4667... Filing Of Financial Statement 4667...
Registry Jan 11, 2007 Dec 19, 2006 Statement of individual company Statement of individual company
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2005 Filing Of Financial Statement 6097... Filing Of Financial Statement 6097...
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8401... Filing Of Financial Statement 8401...
Registry Jun 11, 2002 Capital increase Capital increase
Registry Oct 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2000 Filing Of Financial Statement 6845... Filing Of Financial Statement 6845...
Registry Nov 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 1998 Filing Of Financial Statement 3753... Filing Of Financial Statement 3753...

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