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Dato Capital Spain

JARDINES DE MONTEMAR 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) B92509322
Record last updated Wednesday, March 2, 2016 8:24:31 AM UTC
Official Address Azalea 51 Marbella 29660
There are 38 companies registered at this street
Postal Code 29660
Sector estate, promotion, real

Charts

Visits

JARDINES DE MONTEMAR S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 2, 2016 Feb 9, 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 Oct 15, 2013 Oct 11, 2013 Tax Collection related Communication Tax Collection related Communication
Registry Apr 8, 2013 Mar 26, 2013 Other items Other items
Tax Oct 13, 2011 Oct 10, 2011 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Oct 6, 2011 Oct 4, 2011 Notification of real estate seizure Notification of real estate seizure
Tax Sep 20, 2011 Sep 16, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Reduction demand applied Reduction demand applied
Tax Sep 6, 2011 Sep 2, 2011 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Aug 30, 2011 Aug 26, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2011 Aug 19, 2011 Notification of real estate seizure Notification of real estate seizure
Tax Aug 16, 2011 Aug 11, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Five records of Reduction demand applied Five records of Reduction demand applied
Tax Jul 21, 2011 Jul 15, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 21, 2011 Jul 15, 2011 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Registry Oct 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2007 Mar 8, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2007 Jan 18, 2007 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Nov 6, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 21, 2006 Nov 6, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 31, 2006 Mar 16, 2006 Statutory changes Statutory changes
Registry Jun 23, 2005 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 11, 2005 Jan 21, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 2005 Jan 21, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 17, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 25, 2004

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