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Dato Capital Spain

CIMA DE VALTOCADO 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, Extinguished company
VAT Number (CIF) B92680172
Record last updated Wednesday, January 14, 2015 5:21:52 AM UTC
Official Address La Encina 31 Mijas
Locality Mijas
Region Malaga, Andalusia
Sector Real estate

Charts

Visits

CIMA DE VALTOCADO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 23, 2013 May 15, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 23, 2013 May 15, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 23, 2013 May 15, 2013 Dissolution Dissolution
Registry May 23, 2013 May 15, 2013 Extinction Extinction
Tax Feb 21, 2013 Feb 18, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 18, 2012 Dec 14, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 29, 2011 Dec 27, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 22, 2011 Dec 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 6, 2011 Sep 2, 2011 Tax Management related Communication Tax Management related Communication
Registry Jan 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2006 Filing Of Financial Statement 3757... Filing Of Financial Statement 3757...
Registry Dec 27, 2005

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