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Dato Capital Spain

MAMBO CLUB BANUS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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, Active
VAT Number (CIF) B92441906
Record last updated Wednesday, June 17, 2015 7:45:26 AM UTC
Official Address Casa Tu 9 Marbella 29603
There are 7 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29603
Sector drink, establishment

Charts

Visits

MAMBO CLUB BANUS SL. (Spain)Page visits ©2025 https://en.datocapital.com2013-12013-82020-12022-22022-122024-72024-82025-2012

Searches

MAMBO CLUB BANUS SL. (Spain)Searches ©2025 https://en.datocapital.com2020-1101
Document Type Publication date Registry Date Download link
Registry Jun 17, 2015 Mar 3, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 14, 2014 Oct 10, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 9, 2014 Oct 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2014 Sep 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 12, 2014 Jun 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 10, 2014 Apr 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 31, 2013 Oct 29, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 21, 2013 Mar 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 21, 2013 Mar 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Oct 16, 2012 Oct 11, 2012 Reduction demand applied Reduction demand applied
Tax Sep 11, 2012 Sep 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Registry Jun 25, 2012 May 10, 2012 Unrecoverable credit Unrecoverable credit
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 16, 2012 Feb 14, 2012 Compensation Resolution Compensation Resolution
Tax Jan 24, 2012 Jan 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Request to declare Request to declare
Tax Dec 20, 2011 Dec 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Nov 8, 2011 Nov 4, 2011 Compensation Resolution Compensation Resolution
Tax Oct 6, 2011 Oct 4, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 27, 2011 Sep 23, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Registry Sep 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Filing Of Financial Statement 4395... Filing Of Financial Statement 4395...
Registry Jun 10, 2008 May 23, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Filing Of Financial Statement 3634... Filing Of Financial Statement 3634...
Registry Jul 29, 2003

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