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Dato Capital Spain

FRANCISCO FERNANDEZ ARQUELLADA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B92061597
Universal Entity Code0087-6638-8677-8863
Record last updated Thursday, August 29, 2019 6:05:26 AM UTC
Official Address San Juan 1 Málaga 29005
There are 36 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29005

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 29, 2019 Aug 13, 2019 Statement of individual company Statement of individual company
Registry Aug 29, 2019 Aug 13, 2019 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 29, 2019 Aug 13, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 12, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 10, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 2, 2017 Feb 22, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 2, 2017 Feb 22, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 17, 2017 Feb 1, 2017 Re-opening registration sheet Re-opening registration sheet
Registry Mar 17, 2016 Feb 9, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 14, 2015 May 12, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 6, 2014 Nov 4, 2014 Reduction demand applied Reduction demand applied
Tax Oct 30, 2014 Oct 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 7, 2014 Oct 3, 2014 Enforced Liquidation Enforced Liquidation
Tax May 22, 2014 May 20, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 13, 2014 Mar 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Financials May 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Sep 7, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2011 Filing Of Financial Statement 4491... Filing Of Financial Statement 4491...
Registry Sep 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2010 Apr 1, 2010 Filing Of Financial Statement 1758... Filing Of Financial Statement 1758...
Registry May 5, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2010 Apr 1, 2010 Filing Of Financial Statement 1758... Filing Of Financial Statement 1758...
Registry May 5, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2010 Apr 1, 2010 Filing Of Financial Statement 1758... Filing Of Financial Statement 1758...
Registry May 5, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2010 Apr 1, 2010 Filing Of Financial Statement 1758... Filing Of Financial Statement 1758...
Registry May 5, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2010 Filing Of Financial Statement 1758... Filing Of Financial Statement 1758...
Registry May 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2010 Filing Of Financial Statement 1758... Filing Of Financial Statement 1758...
Registry May 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Apr 1, 2010 Filing Of Financial Statement 1588... Filing Of Financial Statement 1588...
Registry Apr 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2009 Jan 17, 2009 Re-opening registration sheet Re-opening registration sheet
Registry Oct 31, 2006 Oct 16, 2006 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 Apr 23, 1999 Apr 13, 1999

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