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Dato Capital Spain

CONSTRUCCIONES SISTEMATICAS MARBELLA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B92687102
Record last updated Wednesday, January 14, 2015 1:48:14 PM UTC
Official Address Conquistador Aguirre Marbella
Locality Marbella
Region Malaga, Andalusia
Sector construction, systematic

Charts

Visits

CONSTRUCCIONES SISTEMATICAS MARBELLA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 10, 2013 Sep 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 3, 2013 Aug 30, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 24, 2013 Jan 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 11, 2012 Dec 7, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Request to declare Request to declare
Tax May 24, 2012 May 22, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 22, 2011 Dec 20, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jul 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2006 Filing Of Financial Statement 3478... Filing Of Financial Statement 3478...
Registry Jun 20, 2006 Jun 7, 2006 Statement of individual company Statement of individual company
Registry Nov 21, 2005

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