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Dato Capital Spain

GRUPO EMPRESARIAL ESPAÑOL ARABE 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) B93217826
Record last updated Thursday, April 16, 2015 11:31:28 PM UTC
Official Address The Las Terrazas Del Rodeo Bl residential 2 Marbella 29660
There are 20 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29660
Sector Retail trade of hardware goods and flat glass

Charts

Visits

GRUPO EMPRESARIAL ESPAÑOL ARABE S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 18, 2014 Nov 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 2, 2014 Sep 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 10, 2014 Jun 6, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jan 4, 2013 Dec 18, 2012
Registry Jan 4, 2013 Dec 18, 2012 Statement of individual company Statement of individual company
Registry Jan 4, 2013 Dec 18, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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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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