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Dato Capital Spain

LAS COLINAS DE ESTEPONA COSTA DEL SOL II 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B29433802
Record last updated Thursday, May 14, 2015 6:18:36 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector real, estate

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Directors

Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 14, 2014 Oct 10, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 7, 2014 Oct 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2014 Sep 30, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 22, 2014 May 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry May 23, 2002 Capital increase Capital increase
Registry May 8, 2002 Apr 17, 2002 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 8, 2002 Apr 17, 2002 Two appointments: 2 men Two appointments: 2 men
Registry May 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2002 Filing Of Financial Statement 1332... Filing Of Financial Statement 1332...
Registry Aug 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 1999 Filing Of Financial Statement 1292... Filing Of Financial Statement 1292...
Registry Jun 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 1999 May 14, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95

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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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