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Dato Capital Spain

ITALSPA 2000 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92189380
Universal Entity Code3623-2199-1918-6124
Record last updated Wednesday, October 7, 2020 6:04:48 AM UTC
Official Address The Maria Auxiliadora street 2 Marbella 29601
There are 142 companies registered at this street
Postal Code 29601
Sector estate, real

Charts

Visits

ITALSPA 2000 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 7, 2020 Sep 25, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 7, 2020 Sep 25, 2020 Change of registered office Change of registered office
Financials Oct 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 2, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 2, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 28, 2018 Nov 15, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 15, 2014 Apr 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jan 30, 2014 Jan 22, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 30, 2014 Jan 22, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 30, 2014 Jan 22, 2014 Capital increase Capital increase
Registry Jan 30, 2014 Jan 22, 2014 Reduction of capital Reduction of capital
Registry Jan 30, 2014 Jan 22, 2014 Other items Other items
Financials Jan 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Dec 5, 2013 Dec 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 5, 2013 Dec 3, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 20, 2011 Sep 16, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 28, 2011 Jul 26, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Apr 15, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2009 Filing Of Financial Statement 1131... Filing Of Financial Statement 1131...
Registry Apr 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2009 Filing Of Financial Statement 1130... Filing Of Financial Statement 1130...
Registry Apr 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2009 Filing Of Financial Statement 1130... Filing Of Financial Statement 1130...
Registry Apr 15, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2009 Mar 1, 2009 Filing Of Financial Statement 1130... Filing Of Financial Statement 1130...
Registry Apr 15, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2009 Mar 1, 2009 Filing Of Financial Statement 1131... Filing Of Financial Statement 1131...
Registry Dec 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2000 Nov 29, 2000

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