Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

MARBELLA DELTA INVEST SL

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts MARBELLA DELTA INVEST S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
Full Report with initial Shareholders MARBELLA DELTA INVEST S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Marbella Delta Invest S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B29181997
Universal Entity Code1756-5849-8464-4901
Record last updated Thursday, May 20, 2021 6:08:27 AM UTC
Official Address The Principal grove 7 Málaga 29010
There are 101 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29010
Sector delta, invest

Charts

Visits

MARBELLA DELTA INVEST SL (Spain) Page visits 2025

Searches

MARBELLA DELTA INVEST SL (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry May 20, 2021 May 6, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 20, 2021 May 6, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 20, 2021 May 6, 2021 Resignation of 3 people: one Representative (a woman) and one Auditor Resignation of 3 people: one Representative (a woman) and one Auditor
Registry May 20, 2021 May 6, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 20, 2021 May 6, 2021 Dissolution Dissolution
Registry May 20, 2021 May 6, 2021 Extinction Extinction
Registry May 18, 2021 May 6, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 18, 2021 May 6, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 18, 2021 May 6, 2021 Statement of individual company Statement of individual company
Registry Jun 22, 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 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Mar 7, 2013 Mar 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 24, 2012 May 22, 2012 Request for management of action plans Request for management of action plans
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Oct 1, 2009 Filing Of Financial Statement 7752... Filing Of Financial Statement 7752...
Registry Oct 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Filing Of Financial Statement 7756... Filing Of Financial Statement 7756...
Registry Oct 28, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2009 Jan 20, 2009 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 4, 2009 Jan 20, 2009 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2006 Filing Of Financial Statement 4528... Filing Of Financial Statement 4528...
Registry Feb 25, 2005 Reduction of capital Reduction of capital
Registry Feb 25, 2005 Company transformation Company transformation
Registry Jan 30, 2004 Jan 13, 2004 Change of registered office Change of registered office
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2002 Aug 20, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2002 Feb 14, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2001 Jul 23, 2001 Statement of individual company Statement of individual company
Registry Feb 28, 2001 Feb 14, 2001 Reelection Reelection
Registry Sep 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 1998 Filing Of Financial Statement 3393... Filing Of Financial Statement 3393...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD