Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

JARDINES DE MARBERIA 44 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
VAT Number (CIF) B92398502
Universal Entity Code5649-6778-2251-6331
Record last updated Friday, January 13, 2017 8:09:50 AM UTC
Official Address The De Marberia gardens 44 Marbella 29602
There are 7 companies registered at this street
Postal Code 29602
Sector garden

Charts

Visits

JARDINES DE MARBERIA 44 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 13, 2017 Nov 25, 2016 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 9, 2014 Dec 5, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 18, 2014 Nov 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 21, 2014 Oct 17, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Aug 14, 2014 Aug 12, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2014 May 20, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jan 14, 2014 Jan 2, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 14, 2014 Jan 2, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 14, 2014 Jan 2, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jan 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 7, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Dec 17, 2013 Dec 13, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Aug 22, 2013 Aug 20, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2011 Filing Of Financial Statement 7446... Filing Of Financial Statement 7446...
Registry Oct 7, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2011 Sep 1, 2011 Filing Of Financial Statement 7446... Filing Of Financial Statement 7446...
Registry Oct 5, 2011 Sep 23, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 5, 2011 Sep 23, 2011 Statement of individual company Statement of individual company
Registry Oct 5, 2011 Sep 23, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 5, 2011 Sep 23, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 5, 2011 Sep 23, 2011 Statement of individual company Statement of individual company
Registry Sep 30, 2011 Sep 20, 2011 Re-opening registration sheet Re-opening registration sheet
Registry Sep 30, 2011 Sep 20, 2011 Re-opening registration sheet 3919... Re-opening registration sheet 3919...
Tax Sep 6, 2011 Sep 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Apr 28, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2010 Apr 1, 2010 Filing Of Financial Statement 1722... Filing Of Financial Statement 1722...
Registry Apr 28, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2010 Apr 1, 2010 Filing Of Financial Statement 1723... Filing Of Financial Statement 1723...
Registry Apr 28, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2010 Filing Of Financial Statement 1723... Filing Of Financial Statement 1723...
Registry Apr 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2010 Filing Of Financial Statement 1723... Filing Of Financial Statement 1723...
Registry Apr 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2010 Filing Of Financial Statement 1722... Filing Of Financial Statement 1722...
Registry Aug 10, 2007 Jul 17, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Feb 25, 2003 Feb 10, 2003

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD