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Dato Capital Spain

ENSENADA DE LOS MORALES 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) B92650969
Record last updated Saturday, January 3, 2015 5:20:31 AM UTC
Official Address Jacinto Benavente 17 Marbella 29601
There are 890 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29601
Sector estate, real

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ENSENADA DE LOS MORALES S.L. (Spain) Page visits 2024

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ENSENADA DE LOS MORALES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 2, 2012 Jan 31, 2012 Compensation Resolution Compensation Resolution
Tax Jan 10, 2012 Jan 5, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Oct 6, 2011 Oct 4, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 20, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Nov 7, 2005 Oct 18, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 23, 2005

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