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CLOVER ESTATES OLIVIA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B92862671
Record last updated Friday, January 16, 2015 1:25:38 AM UTC
Official Address The Terrazas Del Sol residential 6 C at Voladilla Resinera Estepona
Locality Estepona
Region Malaga, Andalusia
Sector clover, estate

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CLOVER ESTATES OLIVIA SL (Spain) Page visits 2025

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CLOVER ESTATES OLIVIA SL (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 11, 2014 Feb 7, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 16, 2013 May 14, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 6, 2011 Dec 2, 2011 Tax Management related Communication Tax Management related Communication
Registry Jul 27, 2007 Jul 13, 2007

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