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EL MALECON DEL RINCON 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
VAT Number (CIF) B92979400
Record last updated Thursday, March 3, 2016 8:14:15 AM UTC
Official Address The Maritimo Nuestra Señora Del Carmen walk 141 Rincón De La Victoria 29730
There are 21 companies registered at this street
Locality Rincón De La Victoria
Region Malaga, Andalusia
Postal Code 29730
Sector Hotels and similar accommodation

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 3, 2016 Feb 9, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 18, 2014 Mar 14, 2014 Six records of Resolution with imposition of penalty Six records of Resolution with imposition of penalty
Tax Mar 18, 2014 Mar 14, 2014 Reduction demand applied Reduction demand applied
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Six records of Notification of Initial Agreement / Formalities Six records of Notification of Initial Agreement / Formalities
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Request for management of action plans Request for management of action plans
Tax Mar 7, 2013 Mar 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2013 Feb 5, 2013 Request Letter Request Letter
Tax Jan 24, 2013 Jan 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Reduction demand applied Reduction demand applied
Tax Jan 24, 2013 Jan 22, 2013 Request Letter Request Letter
Tax Dec 11, 2012 Dec 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Oct 25, 2012 Oct 23, 2012 Request Letter Request Letter
Tax Oct 16, 2012 Oct 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2012 Oct 9, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jun 5, 2012 Jun 1, 2012 Request Letter Request Letter
Tax May 24, 2012 May 22, 2012 Request to declare Request to declare
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 22, 2011 Nov 17, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Request to declare Request to declare
Tax Aug 23, 2011 Aug 19, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 31, 2010 Mar 11, 2010 Statement of individual company Statement of individual company
Registry Mar 31, 2010 Mar 11, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 31, 2010 Mar 11, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 4, 2009 Jan 19, 2009
Registry Feb 4, 2009 Jan 19, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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