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Dato Capital Spain

CENTRO DE NEGOCIOS TORREVIEJA 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) B54390372
Record last updated Thursday, April 16, 2015 10:56:00 PM UTC
Official Address The Del Mar Báltico street 25 Torrevieja 03183
Locality Torrevieja
Region Alicante, Comunitat Valenciana
Postal Code 03183
Sector PROMOTION ESTATE AGENT

Charts

Visits

CENTRO DE NEGOCIOS TORREVIEJA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 20, 2015 Jan 16, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 16, 2014 Dec 12, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 8, 2014 May 6, 2014 Reduction demand applied Reduction demand applied
Tax Apr 17, 2014 Apr 15, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 21, 2013 Mar 19, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 22, 2013 Jan 18, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 26, 2012 Dec 17, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jul 3, 2012 Jun 29, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jan 12, 2009 Feb 16, 2010
Registry Jan 12, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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