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Dato Capital Spain

ARMENTA INVESTMENT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B92264266
Record last updated Monday, June 22, 2015 7:15:30 AM UTC
Official Address Benalplaya 1 Benalmádena
There are 4 companies registered at this street
Sector construction, building, civil, engineer, engineering

Charts

Visits

ARMENTA INVESTMENT S.L. (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 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 May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Mar 14, 2013 Mar 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Jul 1, 2010 Filing Of Financial Statement 3087... Filing Of Financial Statement 3087...
Registry Jul 20, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2009 Filing Of Financial Statement 1703... Filing Of Financial Statement 1703...
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Oct 25, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2006 Jun 9, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 23, 2006 Jun 9, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 13, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2005 Jun 27, 2005 Statement of individual company Statement of individual company
Registry Apr 15, 2005 Mar 31, 2005 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Oct 3, 2003 Aug 29, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2001 Sep 12, 2001

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