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Dato Capital Spain

BAÑERAS ANDALUCIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B93081982
Record last updated Wednesday, March 2, 2016 8:27:52 AM UTC
Official Address 29700 Vélez-Málaga
There are 9 companies registered at this street
Locality Vélez-Málaga
Region Malaga, Andalusia
Postal Code 29700
Phone number 951284127
Sector TRADE TO THE RETAIL HARDWARE, PAINT AND GLASS IN SPECIALISED STORES

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 2, 2016 Feb 9, 2016 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 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 20, 2012 Nov 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Request to declare Request to declare
Tax Feb 7, 2012 Feb 3, 2012 Request Request
Registry Oct 26, 2011 Oct 14, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 26, 2011 Oct 14, 2011 Resignation of one Sole Administrator (a man) 4249... Resignation of one Sole Administrator (a man) 4249...
Registry Oct 26, 2011 Oct 14, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 26, 2011 Oct 14, 2011 Change of registered office Change of registered office
Registry Sep 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement 4196... Filing Of Financial Statement 4196...
Registry Jul 13, 2011 Jul 1, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 13, 2011 Jul 1, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 13, 2011 Jul 1, 2011 Change of registered office Change of registered office
Registry Jul 13, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 14, 2011 Feb 21, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 14, 2011 Feb 21, 2011 Resignation of one Sole Administrator (a man) 1144... Resignation of one Sole Administrator (a man) 1144...
Registry Mar 14, 2011 Feb 21, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 14, 2011 Feb 21, 2011 Change of registered office Change of registered office
Registry Sep 27, 2010 Sep 9, 2010
Registry Sep 27, 2010 Sep 9, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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