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Dato Capital Spain

ARTERIA EMPRESARIA 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
VAT Number (CIF) B45681350
Record last updated Tuesday, May 19, 2015 6:24:36 AM UTC
Information source Trade Register Toledo Carretera de Peraleda, 1
Sector businesswoman

Charts

Visits

ARTERIA EMPRESARIA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 19, 2015 May 14, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 7, 2015 May 5, 2015 Tax Management related Communication Tax Management related Communication
Tax Feb 17, 2015 Feb 13, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 5, 2015 Feb 3, 2015 Issuance of Request Issuance of Request
Tax Oct 28, 2014 Oct 24, 2014 Issuance of Request 389... Issuance of Request 389...
Tax Sep 30, 2014 Sep 26, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 4, 2014 Feb 28, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 7, 2013 Nov 5, 2013 Reduction demand applied Reduction demand applied
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 2, 2013 Apr 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 16, 2013 Apr 12, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 14, 2013 Feb 12, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 20, 2012 Nov 16, 2012 VAT Number Asignation - REquest VAT Number Asignation - REquest
Tax Sep 18, 2012 Sep 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 10, 2012 Jul 6, 2012 VAT Number Asignation - REquest VAT Number Asignation - REquest
Tax May 1, 2012 Apr 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 10, 2012 Apr 3, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jan 31, 2012 Jan 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies

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