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Dato Capital Spain

ESTUDIO DE FINANCIACIONES ESTEPONA 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) B92721018
Record last updated Sunday, January 4, 2015 3:46:19 PM UTC
Official Address Luis Buñuel 2 Estepona 29680
There are 13 companies registered at this street
Postal Code 29680
Sector estate, real

Charts

Visits

ESTUDIO DE FINANCIACIONES ESTEPONA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 22, 2014 Jul 18, 2014 Reduction demand applied Reduction demand applied
Tax Jul 3, 2014 Jul 1, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 19, 2014 Jun 17, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 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 Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Nov 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2007 Filing Of Financial Statement 1066... Filing Of Financial Statement 1066...
Registry Sep 25, 2007 Sep 10, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 6, 2006 Mar 22, 2006

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