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Dato Capital Spain

BENITEZ RIOS ESTEPONA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B92407345
Universal Entity Code7658-6997-5601-8408
Record last updated Tuesday, August 30, 2016 6:59:31 AM UTC
Official Address Libertad 10 Estepona 29680
There are 17 companies registered at this street
Locality Estepona
Region Malaga, Andalusia
Postal Code 29680
Sector retail, trade, dominate, food, drink

Charts

Visits

BENITEZ RIOS ESTEPONA SL. (Spain) Page visits 2024

Searches

BENITEZ RIOS ESTEPONA SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 30, 2016 Aug 16, 2016 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Tax Mar 20, 2014 Mar 18, 2014 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Mar 18, 2014 Mar 14, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 18, 2014 Mar 14, 2014 Two records of Model Request Two records of Model Request
Tax Jan 28, 2014 Jan 24, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 28, 2014 Jan 24, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 19, 2013 Nov 15, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 3, 2013 Oct 1, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 17, 2013 Sep 13, 2013 Reduction demand applied Reduction demand applied
Tax Aug 6, 2013 Aug 2, 2013 Enforced Liquidation Enforced Liquidation
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 24, 2013 Jan 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 1, 2012 Apr 27, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 8, 2011 Nov 4, 2011 Compensation Resolution Compensation Resolution
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 13, 2011 Oct 10, 2011 Request Letter Request Letter
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 6, 2011 Sep 2, 2011 Three records of Compensation Resolution Three records of Compensation Resolution
Registry Aug 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2009 Jul 1, 2009 Filing Of Financial Statement 1994... Filing Of Financial Statement 1994...
Registry Aug 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2007 Filing Of Financial Statement 3860... Filing Of Financial Statement 3860...
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2003 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 23, 2003 Mar 28, 2003

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