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Dato Capital Spain

ANTIBES INVESTMENT 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) B84490739
Record last updated Saturday, January 10, 2015 6:33:10 AM UTC
Official Address The Del Mediterraneo avenue 9 Madrid 28054
There are 731 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28054
Sector investment

Charts

Visits

ANTIBES INVESTMENT S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 2, 2014 Aug 29, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 10, 2014 Jun 6, 2014 Reduction demand applied Reduction demand applied
Tax Feb 27, 2014 Feb 25, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 5, 2013 Dec 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 21, 2013 Nov 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 30, 2013 Apr 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2012 Nov 20, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2006 Filing Of Financial Statement 7744... Filing Of Financial Statement 7744...
Registry Oct 6, 2006 Sep 25, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 16, 2006 Statement of individual company Statement of individual company
Registry Dec 5, 2005 Nov 21, 2005

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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