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Dato Capital Spain

COGEMAR 2000 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) B92115567
Record last updated Tuesday, January 6, 2015 12:26:56 AM UTC
Official Address Gabriel Garcia Marquez 9 Marbella 29660
There are 22 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29660
Sector estate, promotion, real

Charts

Visits

COGEMAR 2000 S.L. (Spain) Page visits 2024
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 Jan 15, 2013 Jan 11, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Nov 13, 2012 Nov 8, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 1, 2012 Oct 30, 2012 Real Estate Information Request Real Estate Information Request
Tax Oct 30, 2012 Oct 26, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Two records of Enforced Liquidation 454... Two records of Enforced Liquidation 454...
Tax Apr 10, 2012 Apr 3, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 8, 2012 Mar 7, 2012 Two records of Penalty imposition agreement Two records of Penalty imposition agreement
Tax Mar 8, 2012 Mar 7, 2012 Two records of Liquidation agreement Two records of Liquidation agreement
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Reduction demand applied Reduction demand applied
Tax Sep 22, 2011 Sep 20, 2011 Two records of Penalty Record Two records of Penalty Record
Tax Sep 6, 2011 Sep 2, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 3, 2006 Sep 2, 2006 Capital increase Capital increase
Registry Jun 1, 2006 May 15, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 3, 2006 Feb 20, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 17, 2006 Feb 2, 2006 Capital increase Capital increase
Registry Feb 17, 2006 Feb 2, 2006 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 16, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2004 Mar 25, 2004 Reduction of capital Reduction of capital
Registry Apr 13, 2004 Mar 25, 2004 Reduction of capital 1777... Reduction of capital 1777...
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2002 Filing Of Financial Statement 2470... Filing Of Financial Statement 2470...
Registry Oct 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2001 Filing Of Financial Statement 5057... Filing Of Financial Statement 5057...
Registry Jul 6, 2001 Capital increase Capital increase
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2000 Dec 30, 1999

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