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Dato Capital Spain

TRADE ARBED ESPAÑA SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78906310
Record last updated Thursday, December 4, 2014 10:01:12 PM UTC
Sector Other Business

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TRADE ARBED ESPAÑA SA (Spain) Page visits 2024

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TRADE ARBED ESPAÑA SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 2, 2014 Aug 29, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 21, 2014 Jan 17, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 15, 2013 Jan 11, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry May 3, 2012 Apr 20, 2012 Extinction Extinction
Registry Dec 20, 2011 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 20, 2011 Dec 7, 2011 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) 5043... Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) 5043...
Registry Dec 20, 2011 Dec 7, 2011 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Dec 20, 2011 Dec 7, 2011 Dissolution Dissolution
Registry Feb 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2007 Filing Of Financial Statement 1151... Filing Of Financial Statement 1151...
Registry Feb 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2002 Filing Of Financial Statement 8832... Filing Of Financial Statement 8832...
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2001 Dec 22, 2000 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Jan 12, 2001 Dec 22, 2000 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Jan 12, 2001 Dec 22, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 1999 Filing Of Financial Statement 2234... Filing Of Financial Statement 2234...
Registry Nov 30, 1998 Nov 17, 1998 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)

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