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Dato Capital Spain

JESUS ARBEO ALLENDE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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 Anónima (Public Limited Company)
VAT Number (CIF) A45068855
Record last updated Thursday, April 16, 2015 10:03:40 PM UTC
Official Address Rosario Pino 8 Madrid 28020
There are 266 companies registered at this street
Locality Madrid
Region Toledo, Castilla - La Mancha
Postal Code 28020
Sector agricultural, production

Charts

Visits

JESUS ARBEO ALLENDE SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Tax Mar 17, 2015 Mar 13, 2015 Reduction demand applied Reduction demand applied
Tax Feb 19, 2015 Feb 17, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 4, 2014 Oct 31, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 16, 2014 Sep 12, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 15, 2014 Jul 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Jun 27, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 27, 2014 May 23, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 15, 2014 Apr 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 5, 2013 Oct 31, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 20, 2011 Dec 16, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Oct 1, 2009 Filing Of Financial Statement 7811... Filing Of Financial Statement 7811...
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2007 Filing Of Financial Statement 1065... Filing Of Financial Statement 1065...
Registry Nov 29, 2006 Nov 16, 2006 Change of registered office Change of registered office
Registry Nov 2, 2006 Oct 16, 2006 Reelection Reelection
Registry Oct 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2006 Jun 5, 2006 Statutory changes Statutory changes
Registry Jun 28, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2002 Filing Of Financial Statement 1725... Filing Of Financial Statement 1725...
Registry Nov 28, 2001 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2000 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 1999 Dec 16, 1998 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 2, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 1998 Filing Of Financial Statement 6464... Filing Of Financial Statement 6464...
Registry Nov 26, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 7, 1998 Filing Of Financial Statement Filing Of Financial Statement

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