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Dato Capital Spain

HACIENDA BEACH MANAGEMENT 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) B29695053
Record last updated Thursday, April 16, 2015 11:02:56 PM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector real, estate

Charts

Visits

HACIENDA BEACH MANAGEMENT S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 30, 2014 Dec 26, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 22, 2014 May 20, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 25, 2014 Mar 21, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 8, 2013 Mar 4, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 5, 2013 Feb 1, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Apr 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 1999 Filing Of Financial Statement 1035... Filing Of Financial Statement 1035...
Registry Apr 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 1999 Apr 13, 1999 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)

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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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