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LA MAREE BANUS SL

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Reports

Extended Company ReportLA MAREE BANUS S.L. Extended Company Report PDF
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
Full Report with initial ShareholdersLA MAREE BANUS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of La Maree Banus S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B93186955
Universal Entity Code9133-8356-0762-1659
Record last updated Friday, January 13, 2017 8:10:00 AM UTC
Official Address The Cmno De Camojan way 7 Marbella 29602
There are 71 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29602
Sector Real estate agencies

Charts

Visits

LA MAREE BANUS SL (Spain)Page visits ©2025 https://en.datocapital.com2012-52012-62012-72012-102014-52014-92024-82024-120123456

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
Registry Mar 18, 2015 Mar 9, 2015 Other items Other items
Registry Mar 18, 2015 Mar 9, 2015 Other items 1166... Other items 1166...
Registry Mar 18, 2015 Mar 9, 2015 Other items Other items
Registry Mar 18, 2015 Mar 9, 2015 Other items 1166... Other items 1166...
Registry Dec 26, 2014 Dec 17, 2014 Other items Other items
Tax Dec 2, 2014 Nov 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 18, 2014 Nov 14, 2014 Resolution with imposition of penalty 386... Resolution with imposition of penalty 386...
Tax Nov 18, 2014 Nov 14, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Registry Oct 24, 2014 Oct 16, 2014 Other items Other items
Registry Oct 24, 2014 Oct 16, 2014 Other items 4281... Other items 4281...
Registry Oct 24, 2014 Oct 16, 2014 Other items Other items
Tax Oct 9, 2014 Oct 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 2, 2014 Aug 29, 2014 Reduction demand applied Reduction demand applied
Tax Aug 12, 2014 Aug 8, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 24, 2014 Jul 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 22, 2014 Jul 18, 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
Tax Apr 10, 2014 Apr 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Mar 25, 2014 Mar 12, 2014 Other items Other items
Registry Mar 25, 2014 Mar 12, 2014 Other items 1341... Other items 1341...
Tax Mar 25, 2014 Mar 21, 2014 Request to declare Request to declare
Tax Mar 25, 2014 Mar 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 11, 2014 Mar 7, 2014 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Jan 30, 2014 Jan 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 5, 2013 Dec 3, 2013 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Nov 19, 2013 Nov 15, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Nov 19, 2013 Nov 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 11, 2013 Jul 9, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Request Request
Tax Feb 21, 2013 Feb 18, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Sep 11, 2012 Aug 27, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 11, 2012 Aug 27, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 30, 2012 Apr 19, 2012
Registry Apr 30, 2012 Apr 19, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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