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Dato Capital Spain

GOLDEN SASUN 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, Active
VAT Number (CIF) B29883550
Record last updated Friday, December 5, 2014 4:58:36 AM UTC
Official Address Sitio De Calahonda 14 Mijas
There are 103 companies registered at this street
Locality Mijas
Region Malaga, Andalusia
Sector wholesale, trade

Charts

Visits

GOLDEN SASUN S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jun 3, 2014 May 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 29, 2014 May 27, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2014 Mar 18, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 13, 2014 Mar 11, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 11, 2014 Mar 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Tax Collection related Communication Tax Collection related Communication
Tax Jan 16, 2014 Jan 14, 2014 Tax Collection related Communication 403... Tax Collection related Communication 403...
Tax Nov 28, 2013 Nov 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 21, 2013 Nov 19, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Nov 19, 2013 Nov 15, 2013 Tax Collection related Communication 403... Tax Collection related Communication 403...
Tax Oct 31, 2013 Oct 29, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Reduction demand applied Reduction demand applied
Tax Jul 25, 2013 Jul 23, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 25, 2013 Jul 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 23, 2013 Jul 19, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 2, 2013 Jun 28, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 4, 2013 Apr 2, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Apr 4, 2013 Apr 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 21, 2013 Feb 18, 2013 Notification of Initial Agreement / Formalities 387... Notification of Initial Agreement / Formalities 387...
Tax Dec 20, 2012 Dec 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2012 Dec 4, 2012 Request to declare Request to declare
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2012 Oct 30, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Oct 16, 2012 Oct 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 29, 2012 May 25, 2012 Request for management of action plans Request for management of action plans
Tax May 29, 2012 May 25, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Dec 13, 2011 Dec 9, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Oct 6, 2011 Oct 4, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Aug 9, 2011 Aug 5, 2011 Notification of bank account seizure 403... Notification of bank account seizure 403...
Registry Feb 4, 2009 Jan 12, 2009 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Sep 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 1998 Oct 26, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 15, 1998 Sep 21, 1998

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