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Dato Capital Spain

FESTIVAL N 5 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
VAT Number (CIF) B93055705
Record last updated Wednesday, March 2, 2016 8:29:36 AM UTC
Official Address The Centro Internacional Bl residential 75 Bajo at La Nogalera Málaga 29640
There are 6 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29640
Sector accommodation, service, hotel, hostel, cottage

Charts

Visits

FESTIVAL N 5 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 2, 2016 Feb 9, 2016 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 Oct 14, 2014 Oct 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 7, 2014 Oct 3, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 23, 2014 Sep 19, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Jun 3, 2014 May 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 29, 2014 Apr 25, 2014 Resolution with imposition of penalty 387... Resolution with imposition of penalty 387...
Tax Apr 10, 2014 Apr 7, 2014 Reduction demand applied Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jan 28, 2014 Jan 24, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 5, 2013 Dec 3, 2013 Notification of Initial Agreement / Formalities 387... Notification of Initial Agreement / Formalities 387...
Tax Nov 19, 2013 Nov 15, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Nov 12, 2013 Nov 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 17, 2013 Sep 13, 2013 Notification of Initial Agreement / Formalities 387... Notification of Initial Agreement / Formalities 387...
Tax Aug 22, 2013 Aug 20, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 25, 2013 Jul 23, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 4, 2013 Jul 2, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 7, 2013 Mar 5, 2013 Request Letter Request Letter
Tax Feb 21, 2013 Feb 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jul 26, 2012 Jul 24, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Apr 10, 2012 Apr 3, 2012 Request Request
Registry Jun 10, 2011 May 27, 2011 Statement of individual company Statement of individual company
Registry Jun 10, 2011 May 27, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 10, 2011 May 27, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 10, 2011 May 27, 2011 Statement of individual company Statement of individual company
Registry Jun 6, 2011 May 27, 2011 Sole proprietorship Sole proprietorship
Registry Jun 6, 2011 May 27, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 6, 2011 May 27, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 6, 2011 May 27, 2011 Change of registered office Change of registered office
Registry Jun 6, 2011 May 27, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 6, 2011 May 27, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 6, 2011 May 27, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 6, 2011 May 27, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 6, 2011 May 27, 2011 Sole proprietorship Sole proprietorship
Registry Apr 19, 2010 Apr 5, 2010
Registry Apr 19, 2010 Apr 5, 2010 Statement of individual company Statement of individual company
Registry Apr 19, 2010 Apr 5, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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