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Dato Capital Spain

BAHIA MARBELLA PROPERTIES SL, Spain

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) B93083624
Universal Entity Code7653-8395-5217-6909
Record last updated Thursday, June 2, 2016 7:17:36 AM UTC
Official Address The Galicia street 45 Urbanizacion Ribera De Guadalmina, Marbella 29670
There are 21 companies registered at this street
Postal Code 29670
Sector address, administration, analysis, blonde, chain

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BAHIA MARBELLA PROPERTIES SL (Spain) Page visits 2024

Searches

BAHIA MARBELLA PROPERTIES SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 2, 2016 May 24, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 2, 2016 May 24, 2016 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jun 2, 2016 May 24, 2016 Dissolution Dissolution
Registry Jun 2, 2016 May 24, 2016 Extinction Extinction
Tax Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 22, 2014 May 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 18, 2014 Mar 14, 2014 Reduction demand applied Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 7, 2012 Aug 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 4, 2010 Sep 17, 2010
Registry Oct 4, 2010 Sep 17, 2010 Statement of individual company Statement of individual company
Registry Oct 4, 2010 Sep 17, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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