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Dato Capital Spain

GLOBAL EMERGING MARKETS 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) B92648948
Record last updated Monday, June 22, 2015 7:25:20 AM UTC
Official Address Ricardo Soriano 12 Marbella 29601
There are 3,653 companies registered at this street
Postal Code 29601
Sector Building Construction

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Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 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 Feb 10, 2015 Feb 6, 2015 Asset information request Asset information request
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2011 Nov 11, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 8, 2011 Nov 4, 2011 Request Letter Request Letter
Tax Sep 6, 2011 Sep 2, 2011 VAT Provisional Liquidation VAT Provisional Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Reduction demand applied Reduction demand applied
Tax Aug 23, 2011 Aug 19, 2011 Enforced Liquidation Enforced Liquidation
Registry Apr 27, 2009 Feb 16, 2010 Other items Other items
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2007 Filing Of Financial Statement 8470... Filing Of Financial Statement 8470...
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2006 Oct 3, 2006 Resignation of 2 people: one Manager and one Sole Administrator (a woman) Resignation of 2 people: one Manager and one Sole Administrator (a woman)
Registry Jun 23, 2005

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