HOLIDAY INTERNATIONAL SPANISH ESTATES 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92506724
Record last updated	Monday, January 19, 2015 7:31:45 PM UTC
Official Address	Jacinto Benavente 11 Marbella 29601 There are 890 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29601
Sector	estate, holiday, international, spanish

Document Type	Publication date	Registry Date	Download link
Tax	Feb 27, 2014	Feb 25, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 18, 2012	Oct 16, 2012	Two records of Enforced Liquidation
Tax	Jul 26, 2012	Jul 24, 2012	Enforced Liquidation
Tax	Apr 10, 2012	Apr 3, 2012	Two records of Reduction demand applied
Tax	Feb 16, 2012	Feb 14, 2012	Two records of Enforced Liquidation
Tax	Jan 19, 2012	Jan 17, 2012	Reduction demand applied
Tax	Dec 6, 2011	Dec 2, 2011	Enforced Liquidation
Tax	Sep 6, 2011	Sep 2, 2011	Two records of Resolution with imposition of penalty
Registry	Jan 10, 2008	Dec 20, 2007	Resignation of one Joint And Several Administrator (a man)
Registry	Feb 27, 2004	Feb 12, 2004