DANIEL CORTES 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B32234452
Record last updated	Friday, November 14, 2014 1:22:02 AM UTC
Official Address	Carlos III 6 Marbella 29601 There are 12 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29601
Sector	manufacture, kitchen, bathroom

Document Type	Publication date	Registry Date	Download link
Registry	Jul 8, 2013	May 6, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 17, 2012	Apr 13, 2012	Enforced Liquidation
Tax	Mar 20, 2012	Mar 16, 2012	Notification of Initial Agreement / Formalities
Tax	Mar 20, 2012	Mar 16, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 10, 2011	Nov 7, 2011	Resolution with imposition of penalty
Tax	Sep 8, 2011	Sep 6, 2011	Request for non tax-declaring companies
Registry	May 17, 2006		Filing Of Financial Statement
Registry	Jun 13, 2002	Mar 15, 2002	Resignation of 2 people: one Joint Administrator (a man)
Registry	Sep 21, 2001		Filing Of Financial Statement
Registry	Sep 18, 2000		Filing Of Financial Statement 3610...
Registry	Oct 1, 1999	Aug 23, 1999	Resignation of one Sole Administrator (a man)
Registry	Sep 16, 1999		Filing Of Financial Statement
Registry	Apr 30, 1998	Apr 17, 1998