EXCEPTIONAL VILLAS 1 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)	B92173400
Record last updated	Thursday, December 25, 2014 5:32:36 AM UTC
Official Address	Alameda 5 Marbella 29601 There are 48 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29601
Sector	exceptional, villa

Document Type	Publication date	Registry Date	Download link
Tax	Jul 3, 2014	Jul 1, 2014	Three records of Resolution with imposition of penalty
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 28, 2014	Jan 24, 2014	Resolution with withdrawal agreement
Tax	Oct 8, 2013	Oct 4, 2013	Formalities for Hearing before withdrawing
Tax	Mar 13, 2012	Mar 9, 2012	Request for management of action plans
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Apr 20, 2006	Mar 29, 2006	Statement of individual company
Registry	Apr 20, 2006		Filing Of Financial Statement
Registry	Apr 20, 2006		Filing Of Financial Statement 1054...
Registry	Apr 6, 2004	Mar 19, 2004	Resignation of 3 people: one Joint And Several Administrator (a man)
Registry	Nov 19, 2003		Filing Of Financial Statement
Registry	Nov 19, 2003		Filing Of Financial Statement 8638...
Registry	Nov 19, 2003		Filing Of Financial Statement
Registry	Sep 13, 2001	Aug 23, 2001	Resignation of one Joint And Several Administrator (a man)
Registry	Jan 24, 2001	Dec 20, 2000