ARQUIGES 2002 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B83442004
Record last updated	Friday, December 5, 2014 11:46:58 PM UTC
Official Address	The Mayor street 26 Alcala Henares 28801 There are 133 companies registered at this street
Locality	Alcala Henares
Region	Madrid, Community Of Madrid
Postal Code	28801
Phone number	918832068
Sector	builder, promoter

Document Type	Publication date	Registry Date	Download link
Tax	Sep 19, 2013	Sep 17, 2013	Resolution with imposition of penalty
Tax	Jul 18, 2013	Jul 16, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 2, 2013	Jun 28, 2013	Formalities for Hearing before withdrawing
Tax	Jun 27, 2013	Jun 25, 2013	Resolution with imposition of penalty
Tax	Jun 6, 2013	Jun 4, 2013	Reduction demand applied
Tax	Mar 21, 2013	Mar 19, 2013	Notification of Initial Agreement / Formalities
Tax	Mar 5, 2013	Mar 1, 2013	Notification of Initial Agreement / Formalities 416...
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Jun 19, 2012	Jun 15, 2012	Request for non tax-declaring companies
Tax	May 29, 2012	May 25, 2012	Request Letter
Tax	May 10, 2012	May 8, 2012	Enforced Liquidation
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation 453...
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Six records of Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Reduction demand applied
Tax	Aug 2, 2011	Jul 29, 2011	Communication of start of proceedings
Registry	Oct 26, 2007		Filing Of Financial Statement
Registry	Oct 13, 2006		Filing Of Financial Statement 7289...
Registry	Sep 21, 2005		Filing Of Financial Statement
Registry	Jun 29, 2005	Jun 16, 2005	Resignation of 3 people: one Joint Administrator (a man)
Registry	Oct 21, 2003		Filing Of Financial Statement
Registry	Dec 11, 2002	Nov 27, 2002