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HANSTON MARBELLA INTERNATIONAL EXCLUSIVE ESTATES 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) B92526946
Record last updated Tuesday, January 20, 2015 6:41:13 PM UTC
Official Address The Don Ricardo street 2 3 c Malaga, Málaga
Locality Málaga
Region Andalusia
Sector contract, estate, exclusive

Charts

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HANSTON MARBELLA INTERNATIONAL EXCLUSIVE ESTATES SL. (Spain) Page visits 2024

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HANSTON MARBELLA INTERNATIONAL EXCLUSIVE ESTATES SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 20, 2014 Apr 28, 2014 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 Mar 7, 2013 Mar 5, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 25, 2012 Oct 23, 2012 Request to declare Request to declare
Tax Oct 11, 2012 Oct 9, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Aug 16, 2012 Aug 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 24, 2012 May 22, 2012 Two records of Request to declare Two records of Request to declare
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Feb 7, 2012 Feb 3, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 2, 2012 Jan 31, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 3, 2012 Dec 30, 2011 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Dec 15, 2011 Dec 13, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 6, 2011 Sep 2, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 23, 2011 Aug 19, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Jul 28, 2011 Jul 26, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Jul 21, 2011 Jul 15, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2008 Filing Of Financial Statement 1157... Filing Of Financial Statement 1157...
Registry Apr 27, 2004 Apr 14, 2004

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