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Dato Capital Spain

SIAF AREVAL ASESORES S.L.L

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 Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B97342810
Record last updated Friday, July 17, 2015 7:02:47 AM UTC
Official Address General Urrutia 6 Valencia 46006
There are 166 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46006
Sector auxiliary, insurance, pension

Charts

Visits

SIAF AREVAL ASESORES SLL. (Spain) Page visits 2024

Searches

SIAF AREVAL ASESORES SLL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 17, 2015 Jul 10, 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 Jul 5, 2012 Jul 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 5, 2012 Jul 3, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 19, 2012 Jun 15, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 1, 2012 Apr 27, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 1, 2012 Apr 27, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Mar 13, 2012 Mar 9, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 18, 2011 Oct 14, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 17, 2007 Oct 3, 2007 Unrecoverable credit Unrecoverable credit
Registry Jul 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2004 Filing Of Financial Statement 2625... Filing Of Financial Statement 2625...
Registry Aug 28, 2003 Aug 13, 2003

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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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