LA CAVA BANUS 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

Company type	Sociedad Limitada
VAT Number (CIF)	B92828524
Record last updated	Monday, December 22, 2014 3:41:06 AM UTC
Official Address	The Del Puerto gardens 6 Marbella 29660 There are 28 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29660
Sector	cava

Document Type	Publication date	Registry Date	Download link
Tax	May 29, 2014	May 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 22, 2014	May 20, 2014	Formalities for Hearing before withdrawing
Tax	May 8, 2014	May 6, 2014	Reduction demand applied
Tax	Mar 13, 2014	Mar 11, 2014	Enforced Liquidation
Tax	Aug 22, 2013	Aug 20, 2013	Resolution with imposition of penalty
Tax	Aug 6, 2013	Aug 2, 2013	Enforced Liquidation
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 24, 2013	Jan 22, 2013	Notification of Initial Agreement / Formalities
Tax	Jan 24, 2013	Jan 22, 2013	Reduction demand applied
Tax	Nov 29, 2012	Nov 27, 2012	Enforced Liquidation
Tax	Aug 14, 2012	Aug 10, 2012	Formalities for Hearing before withdrawing
Tax	Aug 7, 2012	Aug 3, 2012	Request for non tax-declaring companies
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Jan 24, 2012	Jan 20, 2012	Enforced Liquidation
Tax	Jan 10, 2012	Jan 5, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 27, 2011	Sep 23, 2011	Generic tax management - Liquidation
Registry	Jul 12, 2011	Jul 1, 2011	Unrecoverable credit
Registry	Jul 12, 2011		Unrecoverable credit 2929...
Registry	May 14, 2008	Apr 22, 2008	Resignation of one Sole Administrator (a man)
Registry	May 14, 2008	Apr 22, 2008	Statement of individual company
Registry	Sep 4, 2007	Aug 22, 2007