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Dato Capital Spain

EXPLOTACIONES INMOBILIARIAS TORREPLAYA 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
VAT Number (CIF) B92412741
Record last updated Sunday, December 28, 2014 4:50:50 AM UTC
Official Address Hacienda Torrequebrada Benalmádena
Locality Benalmádena
Region Malaga, Andalusia
Sector ACTIVITIES OF HOLDING COMPANIES

Charts

Visits

EXPLOTACIONES INMOBILIARIAS TORREPLAYA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 13, 2014 Mar 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 22, 2013 Aug 20, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
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 Sep 11, 2012 Sep 7, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jan 23, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2009 Jan 1, 2009 Filing Of Financial Statement 310... Filing Of Financial Statement 310...
Registry Jan 23, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2009 Jan 1, 2009 Filing Of Financial Statement 316... Filing Of Financial Statement 316...
Registry Jan 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2009 Filing Of Financial Statement 309... Filing Of Financial Statement 309...
Registry Jan 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2009 Filing Of Financial Statement 310... Filing Of Financial Statement 310...
Registry Jan 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2009 Jan 1, 2009 Filing Of Financial Statement 309... Filing Of Financial Statement 309...
Registry Jan 23, 2009 Jan 7, 2009 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 23, 2009 Jan 7, 2009 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 23, 2008 Dec 1, 2008 Re-opening registration sheet Re-opening registration sheet
Registry Dec 17, 2008 Dec 1, 2008 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 Jun 20, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) 3104... Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) 3104...
Registry Nov 28, 2003 Nov 14, 2003 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 23, 2003 Mar 28, 2003

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