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Dato Capital Spain

HARMONY RETAIL SPAIN SL

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) B92349968
Record last updated Tuesday, December 16, 2014 1:30:22 PM UTC
Official Address Centro Comercial La Reserva De Marbella Club Marbella 29670
There are 348 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29670
Sector Other retail sale in specialized stores

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 22, 2011 Nov 17, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Nov 2, 2009 Feb 12, 2010 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 30, 2004 Jan 13, 2004 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jan 30, 2004 Jan 13, 2004 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2003 Aug 22, 2003 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Oct 16, 2002 Sep 23, 2002

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