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Dato Capital Spain

DARSENA 345 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B92841592
Record last updated Wednesday, March 2, 2016 8:29:01 AM UTC
Official Address The Del Sol avenue 18 Benalmádena
There are 78 companies registered at this street
Sector Hotels and similar accommodation

Charts

Visits

DARSENA 345 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 2, 2016 Feb 9, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Nov 17, 2015 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 28, 2014 Jan 24, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 22, 2013 Aug 20, 2013 Enforced Liquidation Enforced Liquidation
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Dec 20, 2012 Dec 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2012 Jul 31, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Registry Jul 2, 2012 May 17, 2012 Unrecoverable credit Unrecoverable credit
Tax Jun 14, 2012 Jun 12, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Reduction demand applied Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Oct 13, 2011 Oct 10, 2011 Compensation Resolution Compensation Resolution
Tax Oct 6, 2011 Oct 4, 2011 Request Request
Tax Oct 6, 2011 Oct 4, 2011 Compensation Resolution Compensation Resolution
Registry Oct 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2011 Sep 1, 2011 Filing Of Financial Statement 6988... Filing Of Financial Statement 6988...
Tax Sep 29, 2011 Sep 27, 2011 Compensation Resolution Compensation Resolution
Tax Sep 6, 2011 Sep 2, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jul 28, 2011 Jul 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Jun 3, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 3, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Feb 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2009 Feb 1, 2009 Filing Of Financial Statement 742... Filing Of Financial Statement 742...
Registry Jun 7, 2007 May 25, 2007

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