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EL ARCA DE LA ALIANZA 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B76547710
Record last updated Thursday, April 16, 2015 10:20:12 PM UTC
Official Address The El Perdon street 33 Santa Cruz De Tenerife
There are 24 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Sector Wholesale trade of watches and clocks, jewellery, silver

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 26, 2015 Feb 24, 2015 Request Letter Request Letter
Tax Feb 12, 2015 Feb 10, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 29, 2015 Jan 27, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 13, 2015 Jan 9, 2015 Request Letter Request Letter
Tax Nov 6, 2014 Nov 4, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 6, 2014 Nov 4, 2014 Issuance of Request Issuance of Request
Tax Sep 16, 2014 Sep 12, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 21, 2014 Aug 19, 2014 Provisional Liquidation of Account Provisional Liquidation of Account
Tax May 29, 2014 May 27, 2014 Request Letter Request Letter
Tax Feb 27, 2014 Feb 25, 2014 Request Letter 421... Request Letter 421...
Tax Feb 13, 2014 Feb 11, 2014 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jan 14, 2014 Jan 10, 2014 Request Letter Request Letter
Tax Oct 1, 2013 Sep 27, 2013 Request Letter 421... Request Letter 421...
Tax May 2, 2013 Apr 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 2, 2013 Mar 27, 2013 Enforced Liquidation 433... Enforced Liquidation 433...
Registry Aug 3, 2011 Jul 13, 2011
Registry Aug 3, 2011 Jul 13, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 3, 2011 Jul 13, 2011

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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