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Dato Capital Spain

GOLF LOS TERREROS SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A03283678
Record last updated Tuesday, May 12, 2015 6:21:17 AM UTC
Information source Trade Register Almería Padre Luque, s/n
Sector estate, promotion, real

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Directors

Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Tax Collection related Communication Tax Collection related Communication
Tax Mar 24, 2015 Mar 20, 2015 Liquidation Agreement Liquidation Agreement
Tax Mar 24, 2015 Mar 20, 2015 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax Nov 20, 2014 Nov 18, 2014 Penalty Proposal Penalty Proposal
Tax Oct 9, 2014 Oct 7, 2014 Notification Notification
Tax Aug 8, 2013 Aug 6, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Jun 6, 2013 Jun 4, 2013 Notification of real estate seizure 406... Notification of real estate seizure 406...
Tax May 21, 2013 May 17, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Dec 20, 2011 Dec 16, 2011 Generic Procedure of Tax Collection Generic Procedure of Tax Collection
Registry Apr 17, 2006 Mar 29, 2006 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 Jan 4, 2006 Nov 29, 2005 Unrecoverable credit Unrecoverable credit
Registry Nov 13, 2003 Oct 28, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2001 Filing Of Financial Statement 4033... Filing Of Financial Statement 4033...
Registry Jan 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2000 Jan 26, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 22, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 1999 Mar 17, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 16, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 1999 Filing Of Financial Statement 773... Filing Of Financial Statement 773...

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