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Dato Capital Spain

CERAMICA Y BANO LAS YUCAS 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) B29845526
Record last updated Friday, December 5, 2014 1:37:06 PM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector glass, hardware, paint, retail

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Directors

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 Nov 27, 2012 Nov 23, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 17, 2012 Apr 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jul 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2002 Filing Of Financial Statement 1760... Filing Of Financial Statement 1760...
Registry Sep 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2000 Filing Of Financial Statement 1418... Filing Of Financial Statement 1418...
Registry Apr 5, 2000 Mar 23, 2000 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 1999 Jul 29, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 7, 1999 Filing Of Financial Statement Filing Of Financial Statement

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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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