DUGLAS SHIPPING & TRADING 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, Extinguished company
VAT Number (CIF)	B92218023
Universal Entity Code	4448-0118-9311-2914
Record last updated	Wednesday, April 17, 2024 6:24:43 AM UTC
Official Address	Balcones De Sierra Blanca 23 Marbella 29602 There are 21 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29602
Sector	ship, trade

Document Type	Publication date	Registry Date	Download link
Registry	Apr 17, 2024	Apr 10, 2024	Resignation of one Sole Administrator (a man)
Registry	Apr 17, 2024	Apr 10, 2024	Appointment of a man as Liquidator
Registry	Apr 17, 2024	Apr 10, 2024	Dissolution
Registry	Apr 17, 2024	Apr 10, 2024	Extinction
Tax	Nov 18, 2014	Nov 14, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 30, 2014	Sep 26, 2014	Enforced Liquidation
Tax	Jul 3, 2014	Jul 1, 2014	Three records of Resolution with imposition of penalty
Tax	Jun 26, 2014	Jun 24, 2014	Enforced Liquidation
Tax	Jun 3, 2014	May 30, 2014	Reduction demand applied
Tax	May 6, 2014	Apr 30, 2014	Resolution with withdrawal agreement
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 30, 2014	Jan 28, 2014	Liquidation Surcharge
Tax	Dec 31, 2013	Dec 27, 2013	Notification of personal property seizure
Tax	Oct 8, 2013	Oct 4, 2013	Formalities for Hearing before withdrawing
Tax	Jul 25, 2013	Jul 23, 2013	Proposal of Liquidation of Surcharge
Tax	Jul 4, 2013	Jul 2, 2013	Enforced Liquidation
Tax	Dec 27, 2011	Dec 23, 2011	Enforced Liquidation 402...
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Sep 19, 2003		Filing Of Financial Statement
Registry	Apr 20, 2001