DRACENA GLOBAL 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
VAT Number (CIF)	B92975507
Record last updated	Monday, June 22, 2015 7:22:30 AM UTC
Official Address	The Centro Comercial Plaza street 10 Nueva Andaluc Marbella 29601
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29601
Sector	RESTAURANTS AND FOOD STANDS

Document Type	Publication date	Registry Date	Download link
Registry	Jun 22, 2015	Mar 3, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 30, 2014	Jan 28, 2014	Enforced Liquidation
Tax	Oct 29, 2013	Oct 25, 2013	Formalities for Hearing before withdrawing
Tax	Jul 4, 2013	Jul 2, 2013	Reduction demand applied
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation
Tax	Oct 16, 2012	Oct 11, 2012	Resolution with imposition of penalty
Tax	Sep 11, 2012	Sep 7, 2012	Resolution of Intra-Community Operator Registry
Tax	Jun 19, 2012	Jun 15, 2012	Notification of Initial Agreement / Formalities
Tax	Mar 13, 2012	Mar 9, 2012	Request for management of action plans
Tax	Nov 24, 2011	Nov 22, 2011	Formalities for Registry of Intra-Community Operators Hearing
Tax	Nov 8, 2011	Nov 4, 2011	Request Letter
Tax	Oct 13, 2011	Oct 10, 2011	Enforced Liquidation
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Jan 23, 2009	Jan 7, 2009
Registry	Jan 23, 2009	Jan 7, 2009	Appointment of a woman as Sole Administrator