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Dato Capital Spain

INSPECCION TECNICA DE BUQUES 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) B92107267
Record last updated Monday, December 8, 2014 2:34:29 PM UTC
Official Address The Jacinto Benavente street 16 L-6 29601 Marbella
There are 890 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29601
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Directors

Document Type Publication date Registry Date Download link
Tax Nov 13, 2014 Nov 11, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 11, 2014 Nov 6, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 27, 2014 Feb 25, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 8, 2013 Mar 4, 2013 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 Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2900... Filing Of Financial Statement 2900...
Registry Sep 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2000 Capital increase Capital increase
Registry Sep 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 9, 2000 Capital increase Capital increase
Registry Dec 2, 1999 Nov 15, 1999

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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