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Dato Capital Spain

A J FIVE THOUSAND 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
VAT Number (CIF) B92719913
Record last updated Sunday, January 11, 2015 7:33:54 AM UTC
Official Address Maritimo 18 Fuengirola 29640
There are 130 companies registered at this street
Locality Fuengirola
Region Malaga, Andalusia
Postal Code 29640
Sector PROMOTION ESTATE AGENT

Charts

Visits

A J FIVE THOUSAND SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 30, 2014 Jan 28, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 22, 2013 Aug 20, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 20, 2012 Dec 18, 2012 Declaration Procedure Declaration Procedure
Tax Jul 31, 2012 Jul 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 20, 2011 Sep 16, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Sep 25, 2007 Sep 7, 2007 Statement of individual company Statement of individual company
Registry Jul 3, 2007 Jun 20, 2007 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 31, 2006 Mar 20, 2006

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