DELIA MARBELLA 2000 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)	B29890696
Record last updated	Friday, December 5, 2014 12:32:16 PM UTC
Official Address	Maritimo 7 Marbella 29670 There are 66 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29670
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Feb 27, 2014	Feb 25, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 25, 2012	Sep 21, 2012	Enforced Liquidation
Tax	Apr 10, 2012	Apr 3, 2012	Two records of Reduction demand applied
Tax	Mar 13, 2012	Mar 9, 2012	Reduction demand applied
Tax	Feb 23, 2012	Feb 21, 2012	Enforced Liquidation
Tax	Feb 16, 2012	Feb 14, 2012	Two records of Enforced Liquidation
Tax	Sep 6, 2011	Sep 2, 2011	Three records of Resolution with imposition of penalty
Registry	Oct 6, 2010		Unrecoverable credit
Registry	Apr 21, 2005		Resignation of one Sole Administrator (a man)
Registry	Sep 22, 2003		Filing Of Financial Statement
Registry	Aug 27, 2002		Filing Of Financial Statement 2475...
Registry	Sep 5, 2001		Filing Of Financial Statement
Registry	Sep 11, 2000		Filing Of Financial Statement 3040...
Registry	Aug 23, 1999		Filing Of Financial Statement
Registry	Apr 21, 1998