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Dato Capital Spain

BITAUSTRIA 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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

INOM PRIVATE EQUITY SPAIN SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B92882356
Record last updated Thursday, April 16, 2015 9:43:00 PM UTC
Official Address Santa Clara 97 Marbella
Sector Real estate

Charts

Visits

BITAUSTRIA SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 14, 2015 Apr 10, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 14, 2014 Oct 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2014 Sep 30, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 14, 2014 Aug 12, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2014 May 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Feb 11, 2014 Feb 7, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Reduction demand applied Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Apr 8, 2013 Mar 4, 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 Jan 24, 2013 Jan 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 11, 2012 Sep 7, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 7, 2012 Aug 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 19, 2012 Jun 15, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 8, 2012 May 4, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Mar 13, 2012 Mar 9, 2012 Request for management of action plans Request for management of action plans
Tax Feb 7, 2012 Feb 3, 2012 Resolution Agreement - Replenishment Resolution Agreement - Replenishment
Tax Nov 24, 2011 Nov 22, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Nov 8, 2011 Nov 4, 2011 Request Letter Request Letter
Registry Nov 2, 2010 Oct 8, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 2, 2010 Oct 8, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 2, 2010 Oct 8, 2010 Statutory changes Statutory changes
Registry Nov 2, 2010 Oct 8, 2010 Change of company name Change of company name
Registry May 26, 2010 May 13, 2010 Sole proprietorship Sole proprietorship
Registry Nov 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Nov 1, 2009 Filing Of Financial Statement 8636... Filing Of Financial Statement 8636...
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Oct 17, 2007
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