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ESPANA POINT-EUROPA 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) B49227960
Record last updated Saturday, January 3, 2015 11:09:42 AM UTC
Official Address The Ricardo Soriano avenue 12 3º f at Edif Mar-Ques De Sa Marbella
Locality Marbella
Region Zamora, Castile And León, Spain
Sector building, facility

Charts

Visits

ESPANA POINT-EUROPA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 10, 2013 Sep 6, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Reduction demand applied Reduction demand applied
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 20, 2012 Mar 16, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Other Census Checks - Agreements Other Census Checks - Agreements
Tax Dec 29, 2011 Dec 27, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jan 8, 2007 Dec 19, 2006 Change of registered office Change of registered office
Registry Aug 18, 2005

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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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