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Dato Capital Spain

ARYA ARABIAN Y ASOCIADOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B12104741
Record last updated Thursday, September 25, 2014 7:52:48 AM UTC
Information source Trade Register Castellón de la Plana Avenida del Mar, 10
Sector wholesale, intermediate

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 25, 2014 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Sep 24, 2014 Sep 9, 2014 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 Oct 7, 2013 Sep 30, 2013 Other items Other items
Financials Sep 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 24, 2012 Apr 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 24, 2012 Jan 20, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Jan 24, 2012 Jan 20, 2012 Request Letter Request Letter
Tax Jan 24, 2012 Jan 20, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Jan 17, 2012 Jan 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 29, 2011 Nov 25, 2011 Request Letter Request Letter
Tax Oct 11, 2011 Oct 7, 2011 Credit seizure notification Credit seizure notification
Registry Nov 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2009 Aug 1, 2009 Filing Of Financial Statement 2589... Filing Of Financial Statement 2589...
Registry Aug 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2008 Filing Of Financial Statement 3927... Filing Of Financial Statement 3927...
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2007 May 24, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2006 Sep 20, 2006 Statement of individual company Statement of individual company

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