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Dato Capital Spain

INVERSIONES MARIN Y ASOCIADOS 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
VAT Number (CIF) B38926630
Universal Entity Code6749-0724-5085-0291
Record last updated Thursday, June 2, 2022 6:22:57 AM UTC
Official Address Villalba Hervas 9 Santa Cruz De Tenerife 38002
There are 582 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38002
Phone number 922277199
Sector PROMOTION ESTATE AGENT

Charts

Visits

Inversiones Marin y Asociados, sl (Spain) Page visits 2024

Searches

Inversiones Marin y Asociados, sl (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 2, 2022 Oct 13, 2014 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 May 21, 2015 May 19, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 5, 2015 Apr 30, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 26, 2015 Feb 24, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 3, 2015 Jan 30, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 6, 2014 Nov 4, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 28, 2014 Oct 24, 2014 Request to declare Request to declare
Tax Jul 22, 2014 Jul 18, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 17, 2014 Jun 13, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 30, 2014 Jan 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 14, 2014 Jan 10, 2014 Notification of Initial Agreement / Formalities 421... Notification of Initial Agreement / Formalities 421...
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 18, 2013 Apr 16, 2013 Request to declare Request to declare
Tax Apr 16, 2013 Apr 12, 2013 Reduction demand applied Reduction demand applied
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Two records of Credit seizure notification Two records of Credit seizure notification
Tax Sep 13, 2012 Sep 11, 2012 Request to declare Request to declare
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 3, 2012 Apr 30, 2012 Request to declare Request to declare
Tax Jan 26, 2012 Jan 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Reduction demand applied Reduction demand applied
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 18, 2011 Aug 16, 2011 Request to declare Request to declare
Registry Nov 19, 2007 Oct 25, 2007

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