CASH DIPO MARBELLA 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

Company type	Sociedad Limitada
VAT Number (CIF)	B93145266
Record last updated	Wednesday, March 2, 2016 8:22:28 AM UTC
Official Address	The Granito street 10 Poligono Industrial La Ermita Marbella 29603 There are 24 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29603
Sector	Wholesale of beverages

Document Type	Publication date	Registry Date	Download link
Registry	Mar 2, 2016	Feb 9, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 18, 2014	Dec 16, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 14, 2014	Oct 10, 2014	Reduction demand applied
Tax	Sep 30, 2014	Sep 26, 2014	Enforced Liquidation
Tax	Mar 13, 2014	Mar 11, 2014	Resolution with imposition of penalty
Tax	Oct 22, 2013	Oct 18, 2013	Notification of Initial Agreement / Formalities
Registry	Sep 26, 2011	Sep 13, 2011
Registry	Sep 26, 2011	Sep 13, 2011	Statement of individual company
Registry	Sep 26, 2011	Sep 13, 2011	Appointment of a man as Sole Administrator
Registry	Sep 26, 2011	Sep 13, 2011