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Dato Capital Spain

BORBA INVESTMENT SL, Spain

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) B38749503
Record last updated Saturday, December 6, 2014 12:20:35 AM UTC
Official Address Botavara Ptl 5 Adeje 38670
There are 16 companies registered at this street
Postal Code 38670
Sector investment

Charts

Visits

BORBA INVESTMENT SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 10, 2013 Sep 6, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 10, 2013 Sep 6, 2013 Reduction demand applied Reduction demand applied
Tax May 30, 2013 May 28, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Nov 8, 2012 Nov 6, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 11, 2012 Oct 9, 2012 Notification of bank account seizure 433... Notification of bank account seizure 433...
Tax Aug 16, 2012 Aug 13, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Mar 8, 2012 Mar 7, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Sep 27, 2011 Sep 23, 2011 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Aug 18, 2011 Aug 16, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Apr 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2006 Mar 13, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 20, 2005 Lost character of sole shareholder company Lost character of sole shareholder company

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