EL IMPERIO DE ARGUELLES 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B84358605
Record last updated	Friday, January 2, 2015 11:16:56 PM UTC
Official Address	Acuerdo 20 Madrid 28015 There are 43 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28015
Sector	empire

Document Type	Publication date	Registry Date	Download link
Tax	May 6, 2014	Apr 30, 2014	Notification of bank account seizure
Tax	Dec 10, 2013	Dec 5, 2013	Two records of Enforced Liquidation
Tax	Jan 10, 2012	Jan 5, 2012	Notification of bank account seizure
Tax	Dec 20, 2011	Dec 16, 2011	Notification of bank account seizure 402...
Registry	Jul 18, 2005		Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry	Jun 15, 2005