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Dato Capital Spain

FRANCISCO MIGUEL ARANDA JIMENEZ 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, Active
VAT Number (CIF) B29496031
Record last updated Thursday, November 13, 2014 7:34:40 PM UTC
Official Address Aristóteles 15 Málaga 29190
There are 2 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29190
Sector freight, transport, road

Charts

Visits

FRANCISCO MIGUEL ARANDA JIMENEZ S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 13, 2011 Sep 30, 2011 Unrecoverable credit Unrecoverable credit
Registry Oct 13, 2011 Sep 30, 2011 Unrecoverable credit 4060... Unrecoverable credit 4060...
Tax Sep 27, 2011 Sep 23, 2011 Reduction demand applied Reduction demand applied
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation 403... Enforced Liquidation 403...
Registry Jul 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 4069... Filing Of Financial Statement 4069...
Registry Aug 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2004 Filing Of Financial Statement 3438... Filing Of Financial Statement 3438...
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2003 Dec 31, 2002 Change of registered office Change of registered office
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2002 Feb 11, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 27, 2002 Feb 11, 2002 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2000 Filing Of Financial Statement 1535... Filing Of Financial Statement 1535...
Registry Jan 21, 2000 Jan 10, 2000 Change of registered office Change of registered office
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 1999 Jan 29, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 12, 1998 Filing Of Financial Statement Filing Of Financial Statement

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