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Dato Capital Spain

BELLAGIO GRAN ESCALA MONTECITO 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
VAT Number (CIF) B54400890
Record last updated Monday, December 15, 2014 1:02:10 PM UTC
Official Address The De La Carretera passeig 32 Benidorm 03501
There are 108 companies registered at this street
Locality Benidorm
Region Alicante, Comunitat Valenciana
Postal Code 03501
Sector GAMBLING AND BETTING ACTIVITIES

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 19, 2013 Sep 11, 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 Aug 29, 2013 Aug 27, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 25, 2013 Jul 23, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 28, 2013 May 24, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 23, 2013 Apr 19, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 19, 2013 Feb 15, 2013 Notification of bank account seizure 392... Notification of bank account seizure 392...
Tax Jan 17, 2012 Jan 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry May 6, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry May 6, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 6, 2009 Feb 16, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 25, 2009 Feb 16, 2010
Registry Feb 25, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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