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Dato Capital Spain

AMERICAN ZONE 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) B92081470
Record last updated Monday, June 22, 2015 7:14:33 AM UTC
Official Address The Hermanas Bronte street 43 Poligono Industrial Guadal 29004 Malaga, Málaga
There are 70 companies registered at this street
Postal Code 29004
Website http://www.americanzone.net
Sector american, zone

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AMERICAN ZONE S.L. (Spain) Page visits 2024

Searches

AMERICAN ZONE S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 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 Mar 18, 2014 Mar 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 22, 2013 Aug 20, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 6, 2013 Aug 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Reduction demand applied Reduction demand applied
Tax Nov 29, 2012 Nov 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Reduction demand applied Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jun 12, 2012 Jun 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 7, 2012 Jun 5, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 24, 2012 May 22, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 23, 2012 Feb 21, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Two records of Enforced Liquidation 403... Two records of Enforced Liquidation 403...
Tax Feb 7, 2012 Feb 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 19, 2012 Jan 17, 2012 Resolution with imposition of penalty 387... Resolution with imposition of penalty 387...
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Tax Sep 27, 2011 Sep 23, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 6, 2011 Sep 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2011 Sep 2, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Registry Jan 31, 2011 Jan 18, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2008 Filing Of Financial Statement 1405... Filing Of Financial Statement 1405...
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2001 Filing Of Financial Statement 2951... Filing Of Financial Statement 2951...
Registry Sep 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 1999 Jul 12, 1999

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