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Dato Capital Spain

SUMINISTROS Y MATERIALES ARQUINOR 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84288463
Record last updated Sunday, January 18, 2015 12:38:07 AM UTC
Official Address Venecia 2 Torres De La Alameda 28813
There are 8 companies registered at this street
Locality Torres De La Alameda
Region Madrid, Community Of Madrid
Postal Code 28813
Sector Wholesale wood, construction materials and sanitary equipment

Charts

Visits

SUMINISTROS Y MATERIALES ARQUINOR SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 1, 2013 Sep 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2007 Jul 19, 2007 Two appointments: 2 women Two appointments: 2 women
Registry Jan 8, 2007 Dec 21, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2006 Feb 17, 2006 Resignation of 2 people: one Sole Administrator and one Agent Resignation of 2 people: one Sole Administrator and one Agent
Registry Jun 1, 2005 May 18, 2005

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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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