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Dato Capital Spain

LAGUNA ESTATES SL, Spain

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B93031078
Record last updated Wednesday, December 24, 2014 6:05:02 AM UTC
Official Address The La Darsena Ptl street 7 Edf. Palacio De Poniente, a Benalmadena 29631
There are 3 companies registered at this street
Locality Benalmadena
Region Malaga, Andalusia
Postal Code 29631
Sector build, building, construction, real, estate

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Visits

LAGUNA ESTATES SL (Spain) Page visits 2024

Searches

LAGUNA ESTATES SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jan 16, 2014 Jan 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 30, 2013 May 28, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 30, 2009 Feb 12, 2010
Registry Nov 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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