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Dato Capital Spain

ESTUDIO DE FINANCIACIONES COSTA DEL SOL 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) B92509488
Record last updated Friday, April 17, 2015 1:11:49 AM UTC
Official Address Jose Palanca 22 Málaga 29003
There are 20 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29003
Sector financial, intermediation

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ESTUDIO DE FINANCIACIONES COSTA DEL SOL SL. (Spain) Page visits 2024

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ESTUDIO DE FINANCIACIONES COSTA DEL SOL SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 24, 2014 Apr 22, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 4, 2014 Feb 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 8, 2013 Mar 4, 2013 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 21, 2013 Mar 19, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2006 Oct 24, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2004 Feb 17, 2004

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