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Dato Capital Spain

DELIKA INVERSIONES 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) B92448901
Record last updated Thursday, April 16, 2015 11:11:16 PM UTC
Official Address Ramon Gomez De La Serna 8 Marbella
Locality Marbella
Region Malaga, Andalusia
Sector estate, real

Charts

Visits

DELIKA INVERSIONES SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 18, 2014 Dec 16, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 2, 2014 Nov 28, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 30, 2014 Sep 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 2, 2014 Aug 29, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 14, 2014 Aug 12, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2014 May 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 24, 2013 Jan 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry May 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2006 Filing Of Financial Statement 4493... Filing Of Financial Statement 4493...
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2004 Filing Of Financial Statement 1624... Filing Of Financial Statement 1624...
Registry Nov 6, 2003 Oct 15, 2003

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