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Dato Capital Spain

MARBELL INVEST BETA 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
VAT Number (CIF) B92920438
Record last updated Thursday, April 16, 2015 11:22:02 PM UTC
Official Address The Cañada Matatoros street S/n Tarifa
Locality Tarifa
Region Cadiz, Andalusia
Sector Real estate

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 2, 2014 Nov 28, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 7, 2014 Oct 3, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 25, 2013 Jul 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 14, 2013 Mar 12, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 12, 2013 Feb 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry May 12, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2010 Filing Of Financial Statement 1801... Filing Of Financial Statement 1801...
Registry May 12, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2010 Apr 13, 2010 Change of registered office Change of registered office
Registry Jan 20, 2010 Dec 30, 2009 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 20, 2010 Dec 30, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 18, 2008 Nov 5, 2008

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