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Dato Capital Spain

INMUEBLES MARUAN 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) B04490447
Universal Entity Code7768-9038-9048-3108
Record last updated Thursday, July 18, 2019 5:43:21 AM UTC
Official Address Cervantes 18 Roquetas De Mar 04720
There are 14 companies registered at this street
Locality Roquetas De Mar
Region Almeria, Andalusia
Postal Code 04720
Sector Real estate

Charts

Visits

INMUEBLES MARUAN SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 20, 2012 Dec 18, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Dec 17, 2012 Dec 7, 2012 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 Dec 6, 2012 Dec 4, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 27, 2012 Sep 25, 2012 Reduction demand applied Reduction demand applied
Tax Jun 14, 2012 Jun 12, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 31, 2012 May 29, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 26, 2012 Apr 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 29, 2011 Dec 27, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 24, 2011 Nov 22, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Oct 25, 2011 Oct 24, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 22, 2011 Sep 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Aug 2, 2011 Jul 29, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation 392... Enforced Liquidation 392...
Registry Jul 8, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2008 Sep 2, 2008 Statutory changes Statutory changes
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2006 Filing Of Financial Statement 8001... Filing Of Financial Statement 8001...
Registry Aug 18, 2004 Jul 23, 2004

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