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Dato Capital Spain

MARBELLA CASA DE ORO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) B92579531
Record last updated Wednesday, September 26, 2018 8:49:40 PM UTC
Official Address The Monte Biarritz Green residential 1 Estepona 29680
Postal Code 29680
Phone number 951272385
Sector gold, house

Charts

Visits

MARBELLA CASA DE ORO SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Feb 21, 2013 Feb 18, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 24, 2013 Jan 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2012 Nov 13, 2012 Resolution with imposition of penalty 386... Resolution with imposition of penalty 386...
Tax Nov 15, 2012 Nov 13, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jul 26, 2012 Jul 24, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Jul 26, 2012 Jul 24, 2012 Formalities for hearing Formalities for hearing
Tax May 29, 2012 May 25, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Mar 27, 2012 Mar 23, 2012 Formalities for hearing Formalities for hearing
Tax Jan 10, 2012 Jan 5, 2012 Formalities for hearing 386... Formalities for hearing 386...
Registry Aug 17, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2011 Filing Of Financial Statement 2959... Filing Of Financial Statement 2959...
Registry Dec 20, 2010 Dec 1, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 20, 2010 Dec 1, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2009 Aug 1, 2009 Filing Of Financial Statement 4425... Filing Of Financial Statement 4425...
Registry Sep 21, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Filing Of Financial Statement 4395... Filing Of Financial Statement 4395...
Registry Oct 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2007 Jul 9, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Filing Of Financial Statement 3566... Filing Of Financial Statement 3566...

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