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Dato Capital Spain

MAHMOOD ARSHAD 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, Active
VAT Number (CIF) B97648331
Record last updated Tuesday, January 20, 2015 9:03:41 AM UTC
Official Address Santander 23 Valencia 46017
There are 22 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46017
Sector drink, establishment

Charts

Visits

MAHMOOD ARSHAD SOCIEDAD LIMITADA. (Spain)Page visits ©2025 https://en.datocapital.com2013-52013-92016-52021-92024-9012

Searches

MAHMOOD ARSHAD SOCIEDAD LIMITADA. (Spain)Searches ©2025 https://en.datocapital.com2018-52019-92023-102024-601
Document Type Publication date Registry Date Download link
Registry Jan 20, 2015 Jan 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 Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 3, 2011 Oct 31, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2005

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