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Dato Capital Spain

COMERCIAL ARRIERO E HIJOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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) B45298288
Universal Entity Code2683-0963-5155-5488
Record last updated Thursday, April 12, 2018 5:58:20 AM UTC
Official Address Transportes 12 Pepino 45638
There are 8 companies registered at this street
Locality Pepino
Region Toledo, Castilla - La Mancha
Postal Code 45638
Sector retail, pharmaceutical

Charts

Visits

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Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 12, 2018 Apr 6, 2018 Bankruptcy situation Bankruptcy situation
Registry Apr 12, 2018 Apr 6, 2018 Bankruptcy situation 1633... Bankruptcy situation 1633...
Registry Apr 12, 2018 Apr 6, 2018 Bankruptcy situation Bankruptcy situation
Tax Dec 24, 2013 Dec 20, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 14, 2013 Nov 12, 2013 Notification of bank account seizure Notification of bank account seizure
Financials Jul 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Nov 15, 2012 Nov 13, 2012 Request to declare Request to declare
Tax Nov 15, 2012 Nov 13, 2012 Request Request
Tax Oct 25, 2012 Oct 23, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation 407... Enforced Liquidation 407...
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2011 Oct 1, 2011 Filing Of Financial Statement 8397... Filing Of Financial Statement 8397...
Tax Oct 13, 2011 Oct 10, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 13, 2011 Oct 10, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Registry Sep 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Filing Of Financial Statement 3733... Filing Of Financial Statement 3733...
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2008 Filing Of Financial Statement 7140... Filing Of Financial Statement 7140...
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Filing Of Financial Statement 4837... Filing Of Financial Statement 4837...
Registry Jul 22, 2004 Change of registered office Change of registered office
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2002 Filing Of Financial Statement 8091... Filing Of Financial Statement 8091...
Registry Oct 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2000 Filing Of Financial Statement 3440... Filing Of Financial Statement 3440...
Registry Nov 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 1998 Filing Of Financial Statement 3783... Filing Of Financial Statement 3783...
Registry Feb 10, 1998 Jan 26, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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