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Dato Capital Spain

CASA ARESKA DENIA SL

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 Limitada, Extinguished company
VAT Number (CIF) B53660718
Record last updated Tuesday, January 13, 2015 6:48:48 PM UTC
Official Address C/De Canopus 26 Dénia 03700
Locality Dénia
Region Alicante, Comunitat Valenciana
Postal Code 03700
Sector COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES

Charts

Visits

CASA ARESKA DENIA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 4, 2013 Apr 2, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Dec 27, 2012 Dec 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jun 10, 2011 May 31, 2011 Resignation of 2 people: one Joint And Several Administrator and one Joint Liquidator Resignation of 2 people: one Joint And Several Administrator and one Joint Liquidator
Registry Jun 10, 2011 May 31, 2011 Resignation of 2 people: one Joint And Several Administrator and one Joint Liquidator 2484... Resignation of 2 people: one Joint And Several Administrator and one Joint Liquidator 2484...
Registry Jun 10, 2011 May 31, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 10, 2011 May 31, 2011 Dissolution Dissolution
Registry Jun 10, 2011 May 31, 2011 Extinction Extinction
Registry Dec 7, 2009 Nov 25, 2009 Re-opening registration sheet Re-opening registration sheet
Registry Jun 2, 2009 Feb 13, 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)
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement 119... Filing Of Financial Statement 119...
Registry Jan 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2009 Filing Of Financial Statement 116... Filing Of Financial Statement 116...
Registry Dec 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2006 Filing Of Financial Statement 1019... Filing Of Financial Statement 1019...
Registry Dec 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2006 Filing Of Financial Statement 1019... Filing Of Financial Statement 1019...
Registry Aug 6, 2004 Jul 26, 2004

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