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Dato Capital Spain

LAMORAGA IBERICA BANUS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B93017135
Universal Entity Code5900-9206-2095-1476
Record last updated Monday, February 8, 2021 6:56:19 AM UTC
Official Address The Inmobiliario Marina Banus set Comunidad De Blo Marbella 29660
There are 32 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29660
Sector bar, estate, exploitation, facility, number

Charts

Visits

LAMORAGA IBERICA BANUS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 8, 2021 Jan 29, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 8, 2021 Jan 29, 2021 Bankruptcy situation Bankruptcy situation
Registry Feb 8, 2021 Jan 29, 2021 Bankruptcy situation 596... Bankruptcy situation 596...
Registry Feb 8, 2021 Jan 29, 2021 Bankruptcy situation Bankruptcy situation
Registry Feb 8, 2021 Jan 29, 2021 Extinction Extinction
Registry Jan 21, 2016 Jan 12, 2016 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 21, 2016 Jan 12, 2016 Bankruptcy situation Bankruptcy situation
Registry Jan 21, 2016 Jan 12, 2016 Dissolution Dissolution
Registry Jun 4, 2014 May 27, 2014 Bankruptcy situation Bankruptcy situation
Registry Jun 4, 2014 May 27, 2014 Bankruptcy situation 2355... Bankruptcy situation 2355...
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 30, 2012 May 17, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2009 Nov 26, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 15, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 14, 2009 Feb 12, 2010 Appointment of a person 3946... Appointment of a person 3946...
Registry Sep 14, 2009 Feb 12, 2010
Registry Sep 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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