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Dato Capital Spain

ARUCAS GOLF CLUB 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) B35632918
Record last updated Friday, April 24, 2015 7:04:12 AM UTC
Official Address The De Pedro Morales Déniz avenue 46 Arucas 35415
There are 36 companies registered at this street
Locality Arucas
Region Las Palmas, Canary Islands
Postal Code 35415
Document Type Publication date Registry Date Download link
Tax Jul 4, 2013 Jul 2, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jun 27, 2013 Jun 25, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 9, 2013 May 7, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Nov 27, 2012 Nov 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 26, 2012 Jul 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 1, 2012 Apr 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 22, 2011 Dec 20, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 20, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2001 Filing Of Financial Statement 4106... Filing Of Financial Statement 4106...
Registry Nov 21, 2000

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