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Dato Capital Spain

COCHES DE ESTRENO EN MALAGA 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) B93068245
Universal Entity Code1942-2427-2864-3674
Record last updated Monday, April 16, 2018 5:55:20 AM UTC
Official Address The Costa Del Sol plaza 10 Edificio Entreplazas, Pla Torremolinos 29620
There are 93 companies registered at this street
Locality Torremolinos
Region Malaga, Andalusia
Postal Code 29620
Sector buy, car, part, sell, spare

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 16, 2018 Apr 5, 2018 Other items Other items
Registry Dec 14, 2017 Nov 23, 2017 Other items 4892... Other items 4892...
Tax Mar 5, 2015 Mar 3, 2015 Reduction demand applied Reduction demand applied
Tax Mar 5, 2015 Mar 3, 2015 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 5, 2015 Mar 3, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 27, 2015 Jan 23, 2015 Notification of Initial Agreement / Formalities 387... Notification of Initial Agreement / Formalities 387...
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2015 Jan 20, 2015 Compensation Resolution Compensation Resolution
Tax Jan 6, 2015 Jan 2, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 30, 2014 Dec 26, 2014 Request to declare Request to declare
Tax Dec 30, 2014 Dec 26, 2014 Credit seizure notification Credit seizure notification
Tax Dec 16, 2014 Dec 12, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 18, 2014 Nov 14, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 13, 2014 Nov 11, 2014 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Nov 13, 2014 Nov 11, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 30, 2014 Oct 28, 2014 Reduction demand applied Reduction demand applied
Tax Oct 23, 2014 Oct 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 7, 2014 Oct 3, 2014 Credit seizure notification Credit seizure notification
Tax Sep 30, 2014 Sep 26, 2014 Notification of Refund Agreement Notification of Refund Agreement
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 2, 2014 Aug 29, 2014 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Sep 2, 2014 Aug 29, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 2, 2014 Aug 29, 2014 Credit seizure notification Credit seizure notification
Tax Jul 15, 2014 Jul 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 15, 2014 Jul 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2014 Jul 8, 2014 Credit seizure notification Credit seizure notification
Tax Jun 19, 2014 Jun 17, 2014 Credit seizure notification 403... Credit seizure notification 403...
Tax Jun 10, 2014 Jun 6, 2014 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jun 3, 2014 May 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 15, 2014 May 13, 2014 Credit seizure notification Credit seizure notification
Tax May 8, 2014 May 6, 2014 Credit seizure notification 403... Credit seizure notification 403...
Tax Apr 10, 2014 Apr 7, 2014 Reduction demand applied Reduction demand applied
Tax Apr 10, 2014 Apr 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 8, 2014 Apr 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Mar 18, 2014 Mar 14, 2014 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2014 Mar 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2014 Mar 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Credit seizure notification Credit seizure notification
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 30, 2014 Jan 28, 2014 Credit seizure notification Credit seizure notification
Tax Jan 28, 2014 Jan 24, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 28, 2014 Jan 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 7, 2014 Jan 2, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Oct 31, 2013 Oct 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 31, 2013 Oct 29, 2013 Request to declare Request to declare
Tax Sep 17, 2013 Sep 13, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 25, 2013 Jul 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty 387... Resolution with imposition of penalty 387...
Tax Apr 23, 2013 Apr 19, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 21, 2013 Mar 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities 387... Notification of Initial Agreement / Formalities 387...
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Oct 16, 2012 Oct 11, 2012 Request to declare Request to declare
Tax Aug 14, 2012 Aug 10, 2012 Control of declaration filing Control of declaration filing
Tax Aug 7, 2012 Aug 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 22, 2010 Nov 4, 2010
Registry Nov 22, 2010 Nov 4, 2010 Statement of individual company Statement of individual company

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