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Dato Capital Spain

DAVIS PROPERTIES SL, Spain

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92259753
Record last updated Friday, December 5, 2014 8:07:06 AM UTC
Official Address Calvario 8 Marbella 29601
There are 120 companies registered at this street
Postal Code 29601
Sector direct

Charts

Visits

DAVIS PROPERTIES S.L. (Spain) Page visits 2024

Searches

DAVIS PROPERTIES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 25, 2014 Mar 21, 2014 Three records of Enforced Liquidation Three 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 Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 5, 2013 Feb 1, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 20, 2012 Mar 16, 2012 Reduction demand applied Reduction demand applied
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Jun 3, 2008 May 14, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2006 Nov 24, 2006 Statutory changes Statutory changes
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2004 Feb 11, 2004 Change of registered office Change of registered office
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2002 Filing Of Financial Statement 2359... Filing Of Financial Statement 2359...
Registry Nov 6, 2001 Sep 12, 2001

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