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Dato Capital Spain

CORINDON INVESTMENTS SL, Spain

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) B29720919
Record last updated Friday, December 5, 2014 1:35:36 PM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector real, estate

Charts

Visits

CORINDON INVESTMENTS 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 Feb 4, 2014 Jan 31, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 3, 2013 Aug 30, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Reduction demand applied Reduction demand applied
Tax Jan 17, 2013 Jan 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Filing Of Financial Statement 4168... Filing Of Financial Statement 4168...
Registry Sep 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2001 Filing Of Financial Statement 2471... Filing Of Financial Statement 2471...
Registry Nov 2, 2000 Reduction of capital Reduction of capital
Registry Sep 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2000 Filing Of Financial Statement 1051... Filing Of Financial Statement 1051...
Registry Jan 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2000 Dec 23, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 18, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 1998 Filing Of Financial Statement 1095... Filing Of Financial Statement 1095...

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