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Dato Capital Spain

GOLDEN SANDS MARKETINK S.L.U

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 Unipersonal
VAT Number (CIF) B92878495
Record last updated Thursday, May 14, 2015 6:19:46 AM UTC
Information source Trade Register Oviedo Mayorazu, 4
Sector golden, sand

Charts

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GOLDEN SANDS MARKETINK SLU (Spain) Page visits 2024

Searches

GOLDEN SANDS MARKETINK SLU (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 30, 2015 Apr 28, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 19, 2015 Mar 17, 2015 Issuance of Resolution Issuance of Resolution
Tax Mar 12, 2015 Mar 10, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Feb 12, 2015 Feb 10, 2015 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Request Letter Request Letter
Tax Dec 11, 2014 Dec 9, 2014 Formalities for hearing Formalities for hearing
Tax Oct 9, 2014 Oct 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 9, 2014 Oct 7, 2014 Request Letter Request Letter
Tax Oct 9, 2014 Oct 7, 2014 Reduction demand applied Reduction demand applied
Tax Sep 4, 2014 Sep 2, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 28, 2014 Aug 26, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 28, 2014 Aug 26, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 28, 2014 Aug 26, 2014 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Jul 17, 2014 Jul 15, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 17, 2014 Jul 15, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jun 3, 2014 May 30, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 15, 2014 May 13, 2014 Request Letter Request Letter
Tax Apr 17, 2014 Apr 15, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Apr 15, 2014 Apr 11, 2014 Request Request
Tax Mar 13, 2014 Mar 11, 2014 Request Letter Request Letter
Tax Feb 13, 2014 Feb 11, 2014 Reduction demand applied Reduction demand applied
Tax Feb 13, 2014 Feb 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 13, 2014 Feb 11, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 19, 2013 Dec 17, 2013 Request Letter Request Letter
Tax Dec 17, 2013 Dec 13, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Dec 5, 2013 Dec 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Request to declare Request to declare
Tax Oct 10, 2013 Oct 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 10, 2013 Oct 8, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Oct 10, 2013 Oct 8, 2013 Request Letter Request Letter
Tax Jul 25, 2013 Jul 23, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jun 4, 2013 May 31, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 16, 2013 May 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 16, 2013 May 14, 2013 Request Letter Request Letter
Tax May 16, 2013 May 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Request Letter Request Letter
Tax Jan 3, 2013 Dec 27, 2012 Reduction demand applied Reduction demand applied
Tax Jan 3, 2013 Dec 27, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 3, 2013 Dec 27, 2012 Request Letter Request Letter
Tax Nov 6, 2012 Nov 2, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 6, 2012 Nov 2, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jul 10, 2012 Jul 6, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 10, 2012 Jul 6, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 19, 2012 Jun 15, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 24, 2012 Apr 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 24, 2012 Apr 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Tax Management related Communication Tax Management related Communication
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2011 Nov 17, 2011 Request Letter Request Letter

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