Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CTBI 2000 ESPANA 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) B92100585
Record last updated Thursday, January 1, 2015 10:01:56 AM UTC
Official Address The De España avenue 242 Estepona
Locality Estepona
Region Malaga, Andalusia
Sector trade, wholesale

Charts

Visits

CTBI 2000 ESPANA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 13, 2014 Mar 11, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
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 28, 2014 Jan 24, 2014 Reduction demand applied Reduction demand applied
Tax Jul 18, 2013 Jul 16, 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 Nov 29, 2012 Nov 27, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 24, 2012 Jan 20, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 13, 2011 Dec 9, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Dec 22, 1999 Nov 22, 1999

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD