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Dato Capital Spain

ASESORAMIENTO Y GESTION EN PROYECTOS INMOBILIARIOS 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) B92534551
Record last updated Saturday, January 10, 2015 12:52:42 AM UTC
Official Address Viento Del Sur Centro Comercial Atalayas De Mijas 29648
There are 29 companies registered at this street
Locality Mijas
Region Malaga, Andalusia
Postal Code 29648
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
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 Oct 16, 2012 Oct 11, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 14, 2012 Jun 12, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jun 5, 2012 Jun 1, 2012 Request Letter Request Letter
Tax May 29, 2012 May 25, 2012 Request for management of action plans Request for management of action plans
Tax May 24, 2012 May 22, 2012 Reduction demand applied Reduction demand applied
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 27, 2012 Mar 23, 2012 Request Letter Request Letter
Tax Mar 27, 2012 Mar 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 3, 2012 Dec 30, 2011 Request Letter Request Letter
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Request Letter Request Letter
Tax Sep 29, 2011 Sep 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 6, 2011 Sep 2, 2011 Two records of Request to declare Two records of Request to declare
Tax Sep 6, 2011 Sep 2, 2011 Reduction demand applied Reduction demand applied
Tax Aug 23, 2011 Aug 19, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Aug 2, 2011 Jul 29, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 28, 2011 Jul 26, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Jul 12, 2011 Jul 1, 2011 Unrecoverable credit Unrecoverable credit
Registry Jul 12, 2011 Unrecoverable credit 2929... Unrecoverable credit 2929...
Registry Oct 27, 2010 Oct 5, 2010 Article 378.5 Article 378.5
Registry Oct 27, 2010 Oct 5, 2010 Article 378.5 3976... Article 378.5 3976...
Registry Oct 27, 2010 Oct 5, 2010 Article 378.5 Article 378.5
Registry Oct 27, 2010 Oct 5, 2010 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 27, 2010 Oct 5, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 27, 2010 Oct 5, 2010 Statutory changes Statutory changes
Registry Sep 5, 2008 Aug 21, 2008 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jul 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2008 Filing Of Financial Statement 2248... Filing Of Financial Statement 2248...
Registry Jul 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2005 Apr 20, 2005 Resignation of 4 people: one Joint Administrator (a man) Resignation of 4 people: one Joint Administrator (a man)
Registry Jun 9, 2004 May 24, 2004

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