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Dato Capital Spain

HOSTELERIA PUNTA MARROQUI 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) B11757267
Record last updated Wednesday, December 17, 2014 4:45:29 AM UTC
Official Address The Del Cañuelo orchard Tarifa
There are 2 companies registered at this street
Locality Tarifa
Region Cadiz, Andalusia
Sector moroccan, route

Charts

Visits

HOSTELERIA PUNTA MARROQUI SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 27, 2012 Nov 23, 2012 Request Letter Request Letter
Tax Oct 25, 2012 Oct 23, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 15, 2012 May 11, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 1, 2012 Apr 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Request Request
Registry Feb 22, 2007 Feb 7, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2004 Jul 30, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 30, 2003 May 19, 2003 Resignation of one Sole Administrator (a man) 2189... Resignation of one Sole Administrator (a man) 2189...
Registry Apr 21, 2003

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