DUCHY ESTATES 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92400951
Record last updated	Friday, December 5, 2014 11:16:37 AM UTC
Official Address	The Flamingos Los residential 1 Cortes 29679 There are 79 companies registered at this street
Locality	Cortes
Region	Malaga, Andalusia
Postal Code	29679
Phone number	952884595
Sector	real, estate, agency

Document Type	Publication date	Registry Date	Download link
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Reduction demand applied
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 30, 2014	Jan 28, 2014	Three records of Enforced Liquidation
Tax	Jul 11, 2013	Jul 9, 2013	Three records of Resolution with imposition of penalty
Tax	Apr 11, 2013	Apr 9, 2013	Real Estate Information Request
Tax	Jan 24, 2013	Jan 22, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 2, 2012	Sep 28, 2012	Enforced Liquidation
Tax	Jul 31, 2012	Jul 27, 2012	Formalities for Hearing before withdrawing
Tax	Mar 20, 2012	Mar 16, 2012	Request for management of action plans
Tax	Mar 13, 2012	Mar 9, 2012	Reduction demand applied
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Registry	Jan 25, 2006		Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Feb 6, 2004	Jan 16, 2004	Resignation of 2 people: one Joint And Several Administrator (a man) 667...