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Dato Capital Spain

ADVANCE TRADE SL, Spain

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B92895929
Record last updated Monday, January 12, 2015 8:40:25 PM UTC
Official Address The Lope De Vega street 60 Arroyo De La Miel Benalmadena, Benalmádena
Locality Benalmádena
Region Malaga, Andalusia
Sector advance, trade

Charts

Visits

ADVANCE TRADE SL (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Jul 2, 2014 Jun 23, 2014 Other items Other items
Tax Mar 18, 2014 Mar 14, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 11, 2014 Feb 7, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 28, 2014 Jan 24, 2014 Model Request Model Request
Tax Jul 4, 2013 Jul 2, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Request for management of action plans Request for management of action plans
Registry Apr 8, 2013 Mar 4, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 12, 2013 Feb 8, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 13, 2012 Mar 9, 2012 Request to declare Request to declare
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 27, 2011 Sep 23, 2011 Reduction demand applied Reduction demand applied
Tax Jul 28, 2011 Jul 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Jan 24, 2008

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