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Dato Capital Spain

EL TORO DE SIERRA GORDA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B92056522
Record last updated Thursday, March 12, 2015 8:16:28 AM UTC
Official Address Urb. Vista Del Rey Málaga 29140
Locality Málaga
Region Malaga, Andalusia
Postal Code 29140
Sector Hotels and motels with restaurant

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 12, 2015 Mar 4, 2015 Article 378.5 Article 378.5
Registry Mar 12, 2015 Mar 4, 2015 Article 378.5 1082... Article 378.5 1082...
Registry Mar 12, 2015 Mar 4, 2015 Article 378.5 Article 378.5
Registry Mar 12, 2015 Mar 4, 2015 Article 378.5 1082... Article 378.5 1082...
Registry Mar 12, 2015 Mar 4, 2015 Article 378.5 Article 378.5
Registry Mar 12, 2015 Mar 4, 2015 Article 378.5 1082... Article 378.5 1082...
Registry Mar 12, 2015 Mar 4, 2015 Article 378.5 Article 378.5
Registry Mar 12, 2015 Mar 4, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 12, 2015 Mar 4, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Tax Jul 15, 2014 Jul 11, 2014 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Jul 3, 2014 Jul 1, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 10, 2014 Jun 6, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 5, 2014 Jun 3, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 18, 2014 Mar 14, 2014 Notification of Initial Agreement / Formalities 387... Notification of Initial Agreement / Formalities 387...
Tax Jan 28, 2014 Jan 24, 2014 Six records of Notification of Initial Agreement / Formalities Six records of Notification of Initial Agreement / Formalities
Tax Jan 28, 2014 Jan 24, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 5, 2013 Dec 3, 2013 Request for management of action plans Request for management of action plans
Tax Jul 25, 2013 Jul 23, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 4, 2013 Jul 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry May 9, 2012 Mar 22, 1999
Registry May 9, 2012 Mar 22, 1999 Statement of individual company Statement of individual company
Registry May 9, 2012 Mar 22, 1999 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 9, 2012 Apr 22, 2003 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 9, 2012 Apr 22, 2003 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 9, 2012 Mar 13, 2007 Capital increase Capital increase
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2007 Filing Of Financial Statement 1479... Filing Of Financial Statement 1479...
Registry Mar 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Filing Of Financial Statement 4175... Filing Of Financial Statement 4175...
Registry May 13, 2003 Apr 22, 2003 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2003 Filing Of Financial Statement 1159... Filing Of Financial Statement 1159...
Registry Sep 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 1999 Mar 22, 1999

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