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Dato Capital Spain

HOME BROKERS 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, Extinguished company
VAT Number (CIF) B92518752
Record last updated Monday, January 19, 2015 5:02:16 PM UTC
Official Address Gaspar Nuñez De Arce 25 Málaga 29010
There are 5 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29010
Sector broker

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Document Type Publication date Registry Date Download link
Registry Aug 7, 2014 Jul 30, 2014 Resignation of 2 people: one Sole Administrator (a man) and one Sole Shareholder Resignation of 2 people: one Sole Administrator (a man) and one Sole Shareholder
Registry Aug 7, 2014 Jul 30, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 7, 2014 Jul 30, 2014 Dissolution Dissolution
Registry Aug 7, 2014 Jul 30, 2014 Extinction Extinction
Tax Nov 17, 2011 Nov 15, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 27, 2011 Sep 23, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Sep 7, 2006 Aug 22, 2006 Statutory changes Statutory changes
Registry Jul 20, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 22, 2004

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