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Dato Capital Spain

GRUPO EMPRESARIAL MERCANTIL ARES SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B96781968
Record last updated Friday, November 21, 2014 11:27:20 PM UTC
Official Address The Xuquer plaza 16 46021 Valencia Valencia
There are 39 companies registered at this street
Postal Code 46021

Charts

Visits

GRUPO EMPRESARIAL MERCANTIL ARES SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 4, 2013 Jun 27, 2013 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 Nov 13, 2012 Nov 8, 2012 Request Letter Request Letter
Tax Nov 8, 2012 Nov 6, 2012 Request Letter 422... Request Letter 422...
Tax May 1, 2012 Apr 27, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 10, 2012 Jan 5, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Dec 15, 2011 Dec 13, 2011 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 3, 2011 Oct 31, 2011 Request Letter Request Letter
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jul 20, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 20, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Mar 25, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2009 Mar 1, 2009 Filing Of Financial Statement 995... Filing Of Financial Statement 995...
Registry Mar 25, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2009 Filing Of Financial Statement 995... Filing Of Financial Statement 995...
Registry Mar 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2009 Filing Of Financial Statement 994... Filing Of Financial Statement 994...
Registry Nov 13, 1998

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