RIA DE ARES INVERSIONES 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

Company type	Sociedad Limitada
VAT Number (CIF)	B84602051
Record last updated	Thursday, April 16, 2015 10:51:31 PM UTC
Official Address	Pizarro 12 Madrid 28004 There are 116 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28004
Sector	Commission trade

Document Type	Publication date	Registry Date	Download link
Tax	Jan 27, 2015	Jan 23, 2015	Two records of Reduction demand applied
Tax	Dec 23, 2014	Dec 19, 2014	Two records of Enforced Liquidation
Tax	Nov 18, 2014	Nov 14, 2014	Reduction demand applied
Tax	Oct 14, 2014	Oct 10, 2014	Enforced Liquidation
Tax	May 20, 2014	May 16, 2014	Two records of Resolution with imposition of penalty
Tax	Oct 22, 2013	Oct 18, 2013	Resolution with withdrawal agreement
Tax	Oct 22, 2013	Oct 18, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Registry	Sep 16, 2008		Filing Of Financial Statement
Registry	Sep 13, 2007		Filing Of Financial Statement 4974...
Registry	Aug 9, 2006	Jul 24, 2006	Resignation of one Sole Administrator (a man)
Registry	Jun 21, 2006