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Dato Capital Spain

FINANHOUSE 2007 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) B92885508
Record last updated Sunday, December 21, 2014 6:38:09 PM UTC
Official Address The De Uncibay plaza 3 3 Malaga, Málaga
Sector Real estate
Document Type Publication date Registry Date Download link
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 30, 2014 Jan 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 12, 2013 Feb 8, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 6, 2011 Dec 2, 2011 Tax Management related Communication Tax Management related Communication
Tax Aug 23, 2011 Aug 19, 2011 Enforced Liquidation Enforced Liquidation
Registry May 6, 2008 Apr 16, 2008

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