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Dato Capital Spain

COCONUTS MARBELLA 2010 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) B92870344
Record last updated Thursday, April 16, 2015 10:14:45 PM UTC
Official Address Gomez Barrios 1 Estepona 29688
Locality Estepona
Region Malaga, Andalusia
Postal Code 29688
Sector coconut

Charts

Visits

COCONUTS MARBELLA 2010 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 5, 2015 Mar 3, 2015 Request for management of action plans Request for management of action plans
Tax Dec 18, 2014 Dec 16, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 2, 2014 Nov 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2014 Oct 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 15, 2014 Jul 11, 2014 Data Verification / Check Data Verification / Check
Tax Jun 12, 2014 Jun 10, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 22, 2014 May 20, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 18, 2014 Mar 14, 2014 Data Verification / Check Data Verification / Check
Tax Feb 11, 2014 Feb 7, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 7, 2014 Jan 2, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 31, 2013 Oct 29, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 10, 2013 Oct 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 27, 2013 Aug 23, 2013 Data Verification / Check Data Verification / Check
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 Apr 18, 2013 Apr 16, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Apr 18, 2013 Apr 16, 2013 Compensation Resolution Compensation Resolution
Tax Apr 11, 2013 Apr 9, 2013 Form of Informative Declaration Form of Informative Declaration
Registry Apr 8, 2013 Mar 4, 2013 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 Mar 14, 2013 Mar 12, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Resolution Agreement - Refund of Undue Income Resolution Agreement - Refund of Undue Income
Tax Dec 20, 2012 Dec 18, 2012 Form of Informative Declaration Form of Informative Declaration
Tax Oct 16, 2012 Oct 11, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 11, 2012 Sep 7, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 30, 2012 Aug 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Request Letter Request Letter
Tax Jan 19, 2012 Jan 17, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Registry Jan 17, 2008 Dec 31, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator

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