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Dato Capital Spain

24 MA 96 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) B82333014
Record last updated Friday, December 5, 2014 5:05:11 AM UTC
Official Address The Severo Ochoa avenue 9 Bis 29601 Marbella
There are 374 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29601
Sector real, estate

Charts

Visits

24 MA 96 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 3, 2014 May 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2012 Oct 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 6, 2003 Oct 10, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 29, 2001 Jun 13, 2001 Resignation of one Sole Administrator (a man) 2637... Resignation of one Sole Administrator (a man) 2637...
Registry Jan 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 1999 May 27, 1999

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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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