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Dato Capital Spain

CONSTRUCCIONES Y PERSONAL ARNAIZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • 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
VAT Number (CIF) B39655576
Record last updated Thursday, January 15, 2015 6:47:06 PM UTC
Official Address The De Hoz neighborhood 16 Viernoles Torrelavega
Locality Torrelavega
Region Cantabria, Cantabria
Sector staff

Charts

Visits

CONSTRUCCIONES Y PERSONAL ARNAIZ SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 14, 2014 Nov 4, 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 Feb 20, 2014 Feb 10, 2014 Other items Other items
Financials Feb 13, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Feb 13, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 19, 2013 Feb 15, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Sep 18, 2012 Sep 14, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 26, 2012 Jul 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Mandatory Electronic Notification Inclusion Notification Mandatory Electronic Notification Inclusion Notification
Tax Jul 3, 2012 Jun 29, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 5, 2012 Jun 1, 2012 Request Letter Request Letter
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2012 Mar 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Request Letter 388... Request Letter 388...
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Tax Sep 8, 2011 Sep 6, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Registry Dec 29, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2007 Mar 28, 2007

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