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GRUPO ARIES FINANZAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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, Active
VAT Number (CIF) B57284788
Record last updated Tuesday, October 20, 2015 6:38:47 AM UTC
Official Address Illes Canaries 65 Calvià 07180
There are 71 companies registered at this street
Postal Code 07180
Sector real, estate

Charts

Visits

GRUPO ARIES FINANZAS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 20, 2015 Oct 13, 2015 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 Apr 21, 2015 Apr 17, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 9, 2014 Dec 5, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 5, 2014 Aug 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 29, 2014 Jul 25, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 22, 2014 Jul 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2014 Jul 8, 2014 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Jan 30, 2014 Jan 28, 2014 Reduction demand applied Reduction demand applied
Tax Jan 23, 2014 Jan 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 24, 2013 Dec 20, 2013 Reduction demand applied Reduction demand applied
Tax Nov 28, 2013 Nov 26, 2013 Reduction demand applied 381... Reduction demand applied 381...
Tax Nov 26, 2013 Nov 22, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 8, 2013 Aug 6, 2013 Compensation Resolution Compensation Resolution
Tax Jun 4, 2013 May 31, 2013 Compensation Resolution 393... Compensation Resolution 393...
Tax Jun 4, 2013 May 31, 2013 Enforced Liquidation Enforced Liquidation
Financials May 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials May 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax May 21, 2013 May 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 9, 2013 Apr 5, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Company Provisional Liquidation Company Provisional Liquidation
Tax Dec 13, 2012 Dec 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2012 Dec 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Sep 27, 2012 Sep 25, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 6, 2012 Sep 4, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Jul 12, 2012 Jul 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 12, 2012 Jul 10, 2012 Request Letter Request Letter
Tax Apr 17, 2012 Apr 13, 2012 Request Request
Tax Apr 10, 2012 Apr 3, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 29, 2012 Mar 27, 2012 Company Provisional Liquidation Company Provisional Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 14, 2011 Oct 28, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 14, 2011 Oct 28, 2011 Resignation of one Representative (a man) 4482... Resignation of one Representative (a man) 4482...
Registry Nov 8, 2011 Oct 27, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 8, 2011 Oct 27, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 8, 2011 Oct 27, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2011 Sep 1, 2011 Filing Of Financial Statement 6377... Filing Of Financial Statement 6377...
Registry Oct 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2010 Feb 1, 2010 Filing Of Financial Statement 1199... Filing Of Financial Statement 1199...
Registry Mar 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2008 Filing Of Financial Statement 9502... Filing Of Financial Statement 9502...
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2006 Filing Of Financial Statement 8501... Filing Of Financial Statement 8501...
Registry Jan 23, 2006 Dec 27, 2005 Change of registered office Change of registered office
Registry Nov 8, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2005 Capital increase Capital increase
Registry Apr 4, 2005 Mar 16, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 3, 2004 Jul 16, 2004

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