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Dato Capital Spain

LOLA ANGELA NICOLAS SL

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) B92121904
Record last updated Monday, December 15, 2014 9:52:55 PM UTC
Official Address Las Chapas 105 Marbella
Locality Marbella
Region Malaga, Andalusia
Sector production

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Document Type Publication date Registry Date Download link
Tax Dec 9, 2014 Dec 5, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 29, 2014 Jul 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 29, 2014 Jul 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 28, 2014 Jan 24, 2014 Reduction demand applied Reduction demand applied
Tax Feb 21, 2013 Feb 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 16, 2012 Oct 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Feb 4, 2009 Jan 12, 2009 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Mar 17, 2000 Feb 29, 2000

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