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Dato Capital Spain

BENTAYGA 2000 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, Extinguished company
VAT Number (CIF) B35600063
Record last updated Wednesday, December 3, 2014 11:14:56 PM UTC
Official Address Alejandro Hidalgo 34 Moya 35420
Locality Moya
Region Las Palmas, Canary Islands
Postal Code 35420

Charts

Visits

BENTAYGA 2000 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 3, 2014 Apr 1, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 26, 2013 Nov 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 26, 2013 Nov 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 27, 2013 Jun 25, 2013 Reduction demand applied Reduction demand applied
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax May 1, 2012 Apr 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 22, 2011 Dec 20, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 13, 2011 Nov 30, 2011 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Dec 13, 2011 Nov 30, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 13, 2011 Nov 30, 2011 Dissolution Dissolution
Registry Dec 13, 2011 Nov 30, 2011 Extinction Extinction
Registry Dec 13, 2011 Nov 30, 2011 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Aug 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2011 Aug 1, 2011 Filing Of Financial Statement 3836... Filing Of Financial Statement 3836...
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Filing Of Financial Statement 8224... Filing Of Financial Statement 8224...
Registry Sep 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2009 Aug 1, 2009 Filing Of Financial Statement 3284... Filing Of Financial Statement 3284...
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2007 Filing Of Financial Statement 1077... Filing Of Financial Statement 1077...
Registry Oct 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2003 Filing Of Financial Statement 6191... Filing Of Financial Statement 6191...
Registry Mar 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2001 Filing Of Financial Statement 4360... Filing Of Financial Statement 4360...
Registry Jun 21, 2000

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