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Dato Capital Spain

HAINES ASSOCIATES SL, Spain

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) B92511625
Record last updated Monday, January 19, 2015 12:52:48 PM UTC
Official Address The De La Herrera hill Monda 29110
There are 6 companies registered at this street
Locality Monda
Region Malaga, Andalusia
Postal Code 29110
Sector travel, agency, tour, operator, tourist

Charts

Visits

HAINES ASSOCIATES SL. (Spain)Page visits ©2025 https://en.datocapital.com2013-102013-112017-102017-122018-22021-62022-122024-9012

Searches

HAINES ASSOCIATES SL. (Spain)Searches ©2025 https://en.datocapital.com2022-9012
Document Type Publication date Registry Date Download link
Tax Oct 2, 2014 Sep 30, 2014 Reduction demand applied Reduction demand applied
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 24, 2014 Jul 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 28, 2014 Jan 24, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 22, 2013 Aug 20, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 16, 2012 Oct 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 17, 2011 Nov 15, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Dec 7, 2009 Nov 24, 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 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2006 Aug 25, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 8, 2004 Jun 17, 2004 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 17, 2004

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