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Dato Capital Spain

ARS RETENES 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) B82968439
Record last updated Thursday, April 16, 2015 10:08:57 PM UTC
Official Address The De La Habana walk 15 Madrid
Locality Madrid
Region Community Of Madrid
Sector oil, seal

Charts

Visits

ARS RETENES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 12, 2015 Mar 10, 2015 Notification of personal property seizure Notification of personal property seizure
Tax Dec 2, 2014 Nov 28, 2014 Reduction demand applied Reduction demand applied
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 15, 2014 Apr 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 10, 2013 Oct 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 30, 2013 May 28, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 12, 2012 Jan 10, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Mar 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2003 Filing Of Financial Statement 9183... Filing Of Financial Statement 9183...
Registry Jun 19, 2001

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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