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Dato Capital Spain

SUSILPA ARIB 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, Extinguished company
VAT Number (CIF) B62880687
Record last updated Tuesday, September 22, 2015 6:42:17 AM UTC
Official Address The Vazquez De Mella plaza 2 Piso 2º Puerta 7 Oficina Madrid 28004
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector Management and administration of real estate

Charts

Visits

SUSILPA ARIB S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 22, 2015 Sep 7, 2015 Resignation of 3 people: one Court Administrator (a man) and one Agent (a man) Resignation of 3 people: one Court Administrator (a man) and one Agent (a man)
Registry Sep 22, 2015 Sep 7, 2015 Bankruptcy situation Bankruptcy situation
Registry Sep 22, 2015 Sep 7, 2015 Bankruptcy situation 3831... Bankruptcy situation 3831...
Registry Sep 22, 2015 Sep 7, 2015 Extinction Extinction
Registry Jan 9, 2014 Dec 26, 2013 Bankruptcy situation Bankruptcy situation
Registry Sep 23, 2013 Sep 16, 2013 Bankruptcy situation 4080... Bankruptcy situation 4080...
Registry Jul 9, 2013 Jun 26, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 9, 2013 Jun 26, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 9, 2013 Jun 26, 2013 Bankruptcy situation 3112... Bankruptcy situation 3112...
Registry Feb 11, 2011 Jan 28, 2011 Other items Other items
Registry Feb 11, 2011 Jan 28, 2011 Other items 627... Other items 627...
Registry Jul 29, 2010 Jul 12, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 29, 2010 Jul 12, 2010 Appointment of a man as Court Administrator Appointment of a man as Court Administrator
Registry Dec 16, 2009 Dec 4, 2009 Change of registered office Change of registered office
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Filing Of Financial Statement 1653... Filing Of Financial Statement 1653...
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 490... Filing Of Financial Statement 490...
Registry Mar 23, 2004 Resignation of one Manager Resignation of one Manager
Registry Mar 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2002

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