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Dato Capital Spain

EXCELLENT TENERIFFA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B92228808
Universal Entity Code0932-8923-0770-1031
Record last updated Wednesday, April 13, 2022 8:57:08 PM UTC
Official Address The Ricardo Soriano avenue 20 Marbella 29601
There are 3,723 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29601
Sector excellent

Charts

Visits

EXCELLENT TENERIFFA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Apr 13, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 13, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 13, 2022 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 14, 2016 Nov 3, 2016 Change of registered office Change of registered office
Registry Oct 20, 2016 Oct 4, 2016 Re-opening registration sheet Re-opening registration sheet
Registry Oct 20, 2016 Oct 4, 2016 Re-opening registration sheet 4228... Re-opening registration sheet 4228...
Financials May 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 18, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 18, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 1, 2012 Oct 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 21, 2012 Aug 17, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Aug 14, 2012 Aug 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Reduction demand applied Reduction demand applied
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Reduction demand applied Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Reduction demand applied Reduction demand applied
Tax Sep 6, 2011 Sep 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Mar 20, 2007 Dec 28, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Dec 29, 2006 Nov 21, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) 6275... Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) 6275...

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