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Dato Capital Spain

BORDON 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) B29073699
Record last updated Saturday, December 6, 2014 8:04:08 AM UTC
Official Address Alcalde Guillermo Rein 152 Málaga 29006
There are 99 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29006
Sector intermediary, trade

Charts

Visits

BORDON S.L. (Spain) Page visits 2024

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BORDON S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 25, 2013 Apr 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2012 Jul 24, 2012 Reduction demand applied Reduction demand applied
Tax Jun 14, 2012 Jun 12, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 17, 2011 Nov 15, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 29, 2011 Sep 27, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2002 Filing Of Financial Statement 2465... Filing Of Financial Statement 2465...
Registry Sep 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2000 Filing Of Financial Statement 2882... Filing Of Financial Statement 2882...
Registry Jun 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2000 May 19, 2000 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 24, 1999 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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