DOS MIL TRESCIENTOS NUEVE 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)	B82925850
Record last updated	Saturday, December 6, 2014 12:47:43 AM UTC
Official Address	Urbanización Resiplaya 20 Puerto Del Rosario 35600
Locality	Puerto Del Rosario
Region	Las Palmas, Canary Islands
Postal Code	35600
Sector	Promotion of real estate

Document Type	Publication date	Registry Date	Download link
Tax	Sep 5, 2013	Sep 3, 2013	Notification of bank account seizure
Tax	Apr 18, 2013	Apr 16, 2013	Three records of Enforced Liquidation
Tax	Jan 17, 2013	Jan 15, 2013	Notification of bank account seizure
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Reduction demand applied
Tax	Sep 13, 2012	Sep 11, 2012	Three records of Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Three records of Resolution with imposition of penalty
Tax	Oct 18, 2011	Oct 14, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 11, 2011	Oct 7, 2011	Notification of bank account seizure
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with withdrawal agreement
Registry	Sep 3, 2004		Filing Of Financial Statement
Registry	Apr 28, 2004		Filing Of Financial Statement 1011...
Registry	Apr 28, 2004	Mar 30, 2004	Appointment of a man as Representative
Registry	Apr 28, 2004		Filing Of Financial Statement
Registry	Jun 11, 2002	May 21, 2002	Appointment of a man as Representative
Registry	Mar 27, 2002		Resignation of one Sole Administrator
Registry	Mar 22, 2001