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Dato Capital Spain

ANDALUCIA ORIENTAL AUDITORES SL

View details as a director

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, Extinguished company
VAT Number (CIF) B92236892
Record last updated Tuesday, January 6, 2015 8:22:14 AM UTC
Official Address Jacinto Benavente 5 Marbella 29601
There are 890 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29601
Sector auditor, eastern

Charts

Visits

ANDALUCIA ORIENTAL AUDITORES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 2, 2014 Aug 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Reduction demand applied Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jun 7, 2012 May 28, 2012 Extinction Extinction
Registry Jun 7, 2012 May 28, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 7, 2012 May 28, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 7, 2012 May 28, 2012 Dissolution Dissolution
Tax Jan 19, 2012 Jan 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Apr 27, 2005 Statutory changes Statutory changes
Registry Jun 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2004 Dec 16, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2001 Jun 20, 2001

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