ESTUDIOS Y PROYECTOS LAS BEGONIAS 2000 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92258268
Record last updated	Friday, December 26, 2014 2:11:16 AM UTC
Official Address	Nueva Alcantara 2 Marbella 29670 There are 70 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29670
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Sep 2, 2014	Aug 29, 2014	Enforced Liquidation
Tax	Sep 2, 2014	Aug 29, 2014	Notification of bank account seizure
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 30, 2013	May 28, 2013	Two records of Enforced Liquidation
Tax	Apr 4, 2013	Apr 2, 2013	Notification of bank account seizure
Tax	Feb 21, 2013	Feb 18, 2013	Reduction demand applied
Tax	Nov 29, 2012	Nov 27, 2012	Enforced Liquidation
Tax	Nov 15, 2012	Nov 13, 2012	Two records of Reduction demand applied
Tax	Oct 16, 2012	Oct 11, 2012	Two records of Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Apr 10, 2012	Apr 3, 2012	Two records of Resolution with imposition of penalty
Tax	Dec 27, 2011	Dec 23, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 17, 2011	Nov 15, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 15, 2011	Nov 11, 2011	Resolution with withdrawal agreement
Tax	Jul 28, 2011	Jul 26, 2011	Notification of bank account seizure
Registry	Jul 30, 2008	Jul 14, 2008	Resignation of 2 people: one Joint Administrator (a man)
Registry	Jun 24, 2003		Resignation of one Sole Administrator (a man)
Registry	Sep 4, 2002		Filing Of Financial Statement
Registry	Nov 30, 2001	Nov 13, 2001