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Dato Capital Spain

SIAF AREVAL 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) B97273718
Record last updated Saturday, December 13, 2014 10:09:03 AM UTC
Official Address General Urrutia 6 Valencia 46006
There are 167 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46006
Sector advice, consultation, management

Charts

Visits

SIAF AREVAL S.L. (Spain) Page visits 2024

Searches

SIAF AREVAL S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 24, 2014 Sep 17, 2014 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 6, 2012 Nov 2, 2012 Request Letter Request Letter
Tax Feb 28, 2012 Feb 24, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 8, 2011 Dec 5, 2011 Request Letter Request Letter
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Tax Oct 18, 2011 Oct 14, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jul 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2005 May 25, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2004 Jul 16, 2004 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2002 Dec 12, 2002

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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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