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Dato Capital Spain

LAMORAGA SWEET 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
VAT Number (CIF) B93036655
Record last updated Wednesday, December 24, 2014 3:03:57 PM UTC
Official Address The Inmobiliario Marina Banus set Local Aislado, b Marbella 29660
Locality Marbella
Region Malaga, Andalusia
Postal Code 29660
Sector RESTAURANTS AND FOOD STANDS

Charts

Visits

LAMORAGA SWEET BANUS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Three records of Compensation Resolution Three records of Compensation Resolution
Tax Jun 14, 2012 Jun 12, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Apr 17, 2012 Apr 13, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Apr 3, 2012 Mar 30, 2012 Compensation Resolution Compensation Resolution
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 7, 2012 Feb 3, 2012 VAT Proposals VAT Proposals
Tax Feb 7, 2012 Feb 3, 2012 Compensation Resolution Compensation Resolution
Tax Nov 15, 2011 Nov 11, 2011 Exporters and other Economic Operator Registry Resolution Exporters and other Economic Operator Registry Resolution
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2010 Feb 4, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2010 Feb 4, 2010 Appointment of a man as Representative 750... Appointment of a man as Representative 750...
Registry Dec 29, 2009 Dec 15, 2009
Registry Dec 29, 2009 Dec 15, 2009 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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