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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

Details

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

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EXCEPTIONAL VILLAS 1 SL (Spain) Page visits 2024

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EXCEPTIONAL VILLAS 1 SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jul 3, 2014 Jul 1, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 13, 2014 Mar 11, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 28, 2014 Jan 24, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 8, 2013 Oct 4, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 13, 2012 Mar 9, 2012 Request for management of action plans Request for management of action plans
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Apr 20, 2006 Mar 29, 2006 Statement of individual company Statement of individual company
Registry Apr 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2006 Filing Of Financial Statement 1054... Filing Of Financial Statement 1054...
Registry Apr 6, 2004 Mar 19, 2004 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Nov 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2003 Filing Of Financial Statement 8638... Filing Of Financial Statement 8638...
Registry Nov 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2001 Aug 23, 2001 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 24, 2001 Dec 20, 2000

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