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Dato Capital Spain

CONSTRUCCIONES LA FLORESTA DEL MAR 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) B85494284
Record last updated Friday, January 16, 2015 3:16:07 AM UTC
Official Address The Almeria street 42 Malaga, Málaga
Locality Málaga
Region Madrid, Community Of Madrid
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 4, 2012 Nov 30, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 7, 2012 Aug 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 22, 2011 Nov 17, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Jun 10, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Apr 24, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 24, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 5, 2008 Jul 23, 2008

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