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Dato Capital Spain

ACTUACIONES Y TRANSACCIONES PATRIMONIALES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92125301
Record last updated Friday, January 2, 2015 2:46:24 AM UTC
Official Address The De Guadalmina bank 45 Estepona
Sector patrimonial, proceeding, transaction

Charts

Visits

ACTUACIONES Y TRANSACCIONES PATRIMONIALES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 13, 2014 Mar 11, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 8, 2013 Oct 4, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Dec 22, 2011 Dec 20, 2011 Notification of seizure / refund Notification of seizure / refund
Tax Dec 15, 2011 Dec 13, 2011 Compensation Resolution Compensation Resolution
Tax Sep 22, 2011 Sep 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2008 Filing Of Financial Statement 1119... Filing Of Financial Statement 1119...
Registry Oct 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2006 Filing Of Financial Statement 7777... Filing Of Financial Statement 7777...
Registry Jan 30, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2003 Aug 13, 2003 Change of registered office Change of registered office
Registry Nov 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2001 Filing Of Financial Statement 2247... Filing Of Financial Statement 2247...
Registry Mar 3, 2000 Feb 11, 2000

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