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Dato Capital Spain

BORSA ENTERPRISES 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
VAT Number (CIF) B92580315
Record last updated Monday, December 8, 2014 9:56:10 AM UTC
Official Address Severo Ochoa 28 Marbella 29603
There are 373 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29603
Sector enterprise

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Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 31, 2012 Jul 27, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 15, 2011 Dec 13, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Apr 8, 2005 Mar 18, 2005 Resignation of one Sole Administrator Resignation of one Sole Administrator

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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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