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Dato Capital Spain

KIMARA SL, Spain

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) B92139138
Record last updated Friday, December 5, 2014 1:57:39 PM UTC
Official Address Puebla Lucia 1 Fuengirola 29640
There are 17 companies registered at this street
Locality Fuengirola
Region Malaga, Andalusia
Postal Code 29640
Sector Other Business

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KIMARA S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 11, 2014 Feb 7, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 10, 2012 Apr 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 10, 2012 Jan 5, 2012 Other Census Checks - Agreements Other Census Checks - Agreements
Tax Sep 27, 2011 Sep 23, 2011 Tax Management related Communication Tax Management related Communication
Registry May 14, 2008 Apr 28, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2005 Oct 11, 2005 Statement of individual company Statement of individual company
Registry Jun 23, 2005 Capital increase Capital increase
Registry Jun 7, 2005 May 12, 2005 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Mar 31, 2005 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2002 Filing Of Financial Statement 1928... Filing Of Financial Statement 1928...
Registry Aug 1, 2001 Capital increase Capital increase
Registry Jun 29, 2001 Jun 15, 2001 Capital increase 2637... Capital increase 2637...
Registry Mar 7, 2001 Feb 20, 2001 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 7, 2001 Feb 20, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 19, 2000 Mar 29, 2000

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