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Dato Capital Spain

CASAS DE BENALMADENA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92099183
Universal Entity Code5078-7001-1078-0507
Record last updated Tuesday, October 3, 2017 8:47:53 PM UTC
Official Address Pez Dorado 9 Torremolinos 29620
There are 18 companies registered at this street
Locality Torremolinos
Region Malaga, Andalusia
Postal Code 29620
Sector Promotion of real estate

Charts

Visits

CASAS DE BENALMADENA S.L. (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 28, 2017 Sep 20, 2017 Other items Other items
Financials Sep 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 17, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 17, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 16, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials May 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Apr 9, 2013 Apr 5, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 5, 2013 Feb 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 25, 2011 Oct 24, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Oct 24, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2011 Oct 1, 2011 Filing Of Financial Statement 8442... Filing Of Financial Statement 8442...
Registry Oct 24, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2011 Filing Of Financial Statement 8442... Filing Of Financial Statement 8442...
Registry Oct 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2011 Filing Of Financial Statement 8442... Filing Of Financial Statement 8442...
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4382... Filing Of Financial Statement 4382...
Registry Feb 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2006 Dec 19, 2005 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2876... Filing Of Financial Statement 2876...
Registry Sep 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2001 Jul 24, 2001 Change of registered office Change of registered office
Registry Sep 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2000 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 24, 1999

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