CABEZA&ASOCIADOS TFS GRUPO ARQU 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

Document Type	Publication date	Registry Date	Download link
Tax	Jul 18, 2013	Jul 16, 2013	Two records of Reduction demand applied
Tax	Apr 11, 2013	Apr 9, 2013	Enforced Liquidation
Tax	Mar 28, 2013	Mar 26, 2013	Enforced Liquidation 456...
Tax	Mar 5, 2013	Mar 1, 2013	Three records of Enforced Liquidation
Tax	Aug 16, 2012	Aug 13, 2012	Enforced Liquidation
Tax	Jul 31, 2012	Jul 27, 2012	Resolution with imposition of penalty
Tax	May 1, 2012	Apr 27, 2012	Three records of Resolution with imposition of penalty
Tax	Mar 8, 2012	Mar 7, 2012	Provisional Liquidation of Account
Tax	Dec 20, 2011	Dec 16, 2011	Two records of Resolution with withdrawal agreement
Tax	Dec 20, 2011	Dec 16, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry	Aug 2, 2004		Capital increase
Registry	Jun 11, 2004	May 17, 2004	Statement of individual company
Registry	May 26, 2004		Filing Of Financial Statement
Registry	May 26, 2004		Filing Of Financial Statement 1186...
Registry	Nov 30, 2001