MARBELLA BARETTO 2002 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92126242
Record last updated	Friday, December 12, 2014 7:12:32 AM UTC
Official Address	Local Comercial 87 Marbella There are 4 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Sector	drink, establishment

Document Type	Publication date	Registry Date	Download link
Tax	Oct 14, 2014	Oct 10, 2014	Three records of Enforced Liquidation
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 10, 2014	Apr 7, 2014	Three records of Reduction demand applied
Tax	Jan 30, 2014	Jan 28, 2014	Three records of Enforced Liquidation
Tax	Dec 3, 2013	Nov 29, 2013	Enforced Liquidation
Tax	Jul 25, 2013	Jul 23, 2013	Data Verification / Check
Tax	Jul 4, 2013	Jul 2, 2013	Three records of Resolution with imposition of penalty
Tax	Apr 16, 2013	Apr 12, 2013	Data Verification / Check
Tax	Jan 24, 2013	Jan 22, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 31, 2012	Jul 27, 2012	Formalities for Hearing before withdrawing
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with withdrawal agreement
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	May 31, 2010	May 17, 2010	Unrecoverable credit
Registry	Aug 7, 2007		Filing Of Financial Statement
Registry	Sep 8, 2006		Filing Of Financial Statement 3634...
Registry	Dec 12, 2003	Nov 26, 2003	Resignation of one Joint And Several Administrator (a man)
Registry	Sep 22, 2003		Filing Of Financial Statement
Registry	Dec 23, 2002		Filing Of Financial Statement 8918...
Registry	Sep 3, 2002		Filing Of Financial Statement
Registry	Nov 13, 2001	Oct 16, 2001	Appointment of a woman as Representative
Registry	Jul 18, 2001		Capital increase
Registry	Aug 4, 2000	Jul 21, 2000	Lost character of sole shareholder company
Registry	Mar 15, 2000	Feb 21, 2000