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Dato Capital Spain

CAMINO DE LAS LIEBRES 20 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, Active
VAT Number (CIF) B29603115
Record last updated Thursday, December 4, 2014 10:06:00 PM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector rental, real, estate

Charts

Visits

CAMINO DE LAS LIEBRES 20 SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 2, 2014 Aug 29, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 25, 2013 Jul 23, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Apr 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2008 Jan 17, 2008 Extinction Extinction
Registry Sep 18, 2007 Sep 3, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2003 Sep 10, 2003 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2002 Filing Of Financial Statement 3034... Filing Of Financial Statement 3034...
Registry Sep 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2000 Filing Of Financial Statement 2884... Filing Of Financial Statement 2884...
Registry Aug 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Sep 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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