Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

BAHIA TRADING 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
VAT Number (CIF) B93033983
Record last updated Tuesday, March 8, 2016 8:04:49 AM UTC
Official Address The Bajondillo street 27 Plaza De Los Tajillos, Edificio Torremolinos 29620
There are 25 companies registered at this street
Postal Code 29620
Sector Wholesale of clothing and footwear

Charts

Visits

BAHIA TRADING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 8, 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 Jun 3, 2014 May 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2014 May 20, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2014 Apr 7, 2014 Reduction demand applied Reduction demand applied
Tax Apr 1, 2014 Mar 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jan 28, 2014 Jan 24, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Sep 17, 2013 Sep 13, 2013 Reduction demand applied 387... Reduction demand applied 387...
Tax Aug 29, 2013 Aug 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Feb 21, 2013 Feb 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 24, 2013 Jan 22, 2013 Resolution with imposition of penalty 387... Resolution with imposition of penalty 387...
Tax Jan 24, 2013 Jan 22, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Dec 11, 2012 Dec 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Aug 14, 2012 Aug 10, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Aug 14, 2012 Aug 10, 2012 Filing Request Filing Request
Tax Aug 14, 2012 Aug 10, 2012 Formalities for hearing Formalities for hearing
Tax Jul 3, 2012 Jun 29, 2012 Filing Request Filing Request
Tax Jun 19, 2012 Jun 15, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Apr 12, 2012 Apr 4, 2012 Formalities for hearing Formalities for hearing
Tax Feb 21, 2012 Feb 17, 2012 Formalities for hearing 387... Formalities for hearing 387...
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Dec 10, 2009 Nov 26, 2009
Registry Dec 10, 2009 Nov 26, 2009 Two appointments: a man and a person Two appointments: a man and a person

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD