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Dato Capital Spain

AUDITORES DE EMPRESAS SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A18064006
Record last updated Sunday, December 7, 2014 12:49:50 AM UTC
Information source Trade Register Granada Arandas, 6
Sector Other Business

Charts

Visits

AUDITORES DE EMPRESAS SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 18, 2012 Oct 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 9, 2012 Aug 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Request Letter Request Letter
Tax Mar 1, 2012 Feb 28, 2012 Request for management of action plans Request for management of action plans
Tax Feb 2, 2012 Jan 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Aug 26, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)

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