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Dato Capital Spain

GOLDEN BEACH REAL ESTATE SL, Spain

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) B11793403
Record last updated Monday, January 19, 2015 4:09:24 AM UTC
Official Address España Ceuta
There are 3 companies registered at this street
Sector beach, estate, golden

Charts

Visits

GOLDEN BEACH REAL ESTATE S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 22, 2013 Oct 18, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 5, 2013 Mar 1, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 31, 2012 May 29, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Nov 15, 2006 Oct 27, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 25, 2006 Jul 12, 2006 Change of company purpose Change of company purpose
Registry Jul 19, 2006 Jul 4, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 13, 2006 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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