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Dato Capital Spain

EL LAGAR DE CASABLANCA 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92329739
Record last updated Saturday, December 27, 2014 5:56:14 PM UTC
Official Address Enrique Van Dulken 1 Vélez-Málaga 29700
There are 21 companies registered at this street
Locality Vélez-Málaga
Region Malaga, Andalusia
Postal Code 29700
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 18, 2014 Mar 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 12, 2013 Nov 8, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 11, 2012 Sep 7, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Feb 16, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 16, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2009 Feb 16, 2010 Dissolution Dissolution
Registry Feb 16, 2009 Feb 16, 2010 Extinction Extinction
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2008 Filing Of Financial Statement 1157... Filing Of Financial Statement 1157...
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2005 Feb 15, 2005 Resignation of 4 people: one Joint Administrator (a man) Resignation of 4 people: one Joint Administrator (a man)
Registry Mar 3, 2005 Feb 15, 2005 Capital increase Capital increase
Registry Jun 24, 2004 Jun 10, 2004 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jun 20, 2002

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