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Dato Capital Spain

BENEMAR 2000 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B11816030
Universal Entity Code1708-2927-0135-8021
Record last updated Thursday, August 9, 2018 5:34:38 AM UTC
Official Address Huelva 19 Castellar De La Frontera 11350
Locality Castellar De La Frontera
Region Cadiz, Andalusia
Postal Code 11350
Sector preparation, work

Charts

Visits

BENEMAR 2000 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 9, 2018 Aug 1, 2018 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 Apr 24, 2014 Apr 22, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 28, 2014 Jan 24, 2014 Reduction demand applied Reduction demand applied
Tax Dec 5, 2013 Dec 3, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 10, 2013 Sep 6, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2012 Sep 18, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 14, 2012 Jun 12, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 15, 2012 May 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 20, 2012 Mar 16, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2006 Filing Of Financial Statement 8463... Filing Of Financial Statement 8463...
Registry Jun 3, 2005 May 18, 2005

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