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Dato Capital Spain

COLD WINTER SL, Spain

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) B92104884
Record last updated Thursday, April 16, 2015 10:55:21 PM UTC
Official Address The Las Gardenias residential 161 Estepona
Locality Estepona
Region Malaga, Andalusia
Sector Building Construction

Charts

Visits

COLD WINTER SL (Spain) Page visits 2024

Searches

COLD WINTER SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 6, 2015 Jan 2, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 18, 2014 Dec 16, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 17, 2014 Jun 13, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 3, 2014 May 30, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry May 22, 2014 Apr 28, 2014 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 Jan 30, 2014 Jan 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 28, 2014 Jan 24, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 28, 2014 Jan 24, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 10, 2012 Jan 5, 2012 Other Census Checks - Agreements Other Census Checks - Agreements
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 7, 2009 Nov 24, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 7, 2009 Nov 24, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 3, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 3, 2009 Feb 13, 2010 Resignation of a person 2533... Resignation of a person 2533...
Registry Jun 3, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 3, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Mar 26, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2009 Mar 1, 2009 Filing Of Financial Statement 1009... Filing Of Financial Statement 1009...
Registry Mar 26, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2009 Mar 1, 2009 Filing Of Financial Statement 1009... Filing Of Financial Statement 1009...
Registry Mar 26, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2009 Mar 1, 2009 Filing Of Financial Statement 1009... Filing Of Financial Statement 1009...
Registry Mar 26, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2009 Mar 1, 2009 Filing Of Financial Statement 1009... Filing Of Financial Statement 1009...
Registry Mar 26, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2009 Filing Of Financial Statement 1009... Filing Of Financial Statement 1009...
Registry Mar 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2009 Filing Of Financial Statement 1009... Filing Of Financial Statement 1009...
Registry Mar 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2009 Filing Of Financial Statement 1009... Filing Of Financial Statement 1009...
Registry Mar 26, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Mar 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2009 Filing Of Financial Statement 1009... Filing Of Financial Statement 1009...
Registry Mar 26, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2009 Filing Of Financial Statement 1009... Filing Of Financial Statement 1009...
Registry Mar 24, 2009 Feb 16, 2010
Registry Mar 24, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Mar 24, 2009 Feb 16, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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