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Dato Capital Spain

ESPINOLA TRADE 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
VAT Number (CIF) B91464982
Record last updated Friday, January 2, 2015 7:35:05 PM UTC
Official Address The Juan Ramon Jimenez street 1 Edif Aurora Iv, Bajo Fuengirola
Sector PROMOTION ESTATE AGENT

Charts

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ESPINOLA TRADE SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax May 22, 2014 May 20, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 7, 2012 Aug 3, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 19, 2012 Jan 17, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 17, 2011 Nov 15, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Mar 9, 2009 Feb 16, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2008 Filing Of Financial Statement 1046... Filing Of Financial Statement 1046...
Registry Nov 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2006 Nov 2, 2006 Statement of individual company Statement of individual company
Registry Sep 1, 2005 Aug 10, 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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