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Dato Capital Spain

GRUPO DE INVERSIONES HOLANDES SL

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 Limitada, Active
VAT Number (CIF) B92103449
Record last updated Friday, December 19, 2014 10:29:24 AM UTC
Official Address Esperanto 4 Málaga 29007
There are 176 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29007
Sector dutch, estate, real

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GRUPO DE INVERSIONES HOLANDES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 3, 2012 Mar 30, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 17, 2011 Nov 15, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 13, 2011 Oct 10, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jul 27, 2009 Feb 13, 2010 Unrecoverable credit Unrecoverable credit
Registry Oct 25, 2005 Oct 11, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 5, 2005 Jun 22, 2005 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2896... Filing Of Financial Statement 2896...
Registry Sep 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2000 Filing Of Financial Statement 2802... Filing Of Financial Statement 2802...

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