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Dato Capital Spain

ARQY FINANZAS 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, Active
VAT Number (CIF) B53695938
Record last updated Monday, October 26, 2015 7:31:32 AM UTC
Official Address The Lafora street 6 Alicante
Locality Alicante
Region Comunitat Valenciana
Sector real, estate

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ARQY FINANZAS S.L. (Spain) Page visits 2024

Searches

ARQY FINANZAS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 26, 2015 Oct 16, 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
Registry Dec 22, 2009 Dec 11, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2008 Filing Of Financial Statement 172... Filing Of Financial Statement 172...
Registry Nov 27, 2007 Nov 15, 2007 Change of registered office Change of registered office
Registry Aug 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2005 Oct 31, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 26, 2005 Change of registered office Change of registered office
Registry Aug 31, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2003 Oct 13, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2003 Jan 31, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 16, 2002 Sep 27, 2002

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