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Dato Capital Spain

MARBELLA SERVICIOS CINCO ESTRELLAS 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

Details

Company type Sociedad Limitada, Company under liquidation
VAT Number (CIF) B92442946
Record last updated Tuesday, January 20, 2015 3:50:44 PM UTC
Official Address Los Naranjos De Marbella Marbella 29660
There are 57 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29660
Sector estate, real

Charts

Visits

MARBELLA SERVICIOS CINCO ESTRELLAS SL. (EN LIQUIDACION) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax Apr 22, 2014 Apr 16, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 21, 2013 Feb 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 21, 2013 Feb 18, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 16, 2012 Oct 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 30, 2012 Aug 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 21, 2012 Feb 17, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 27, 2004 Apr 13, 2004 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 11, 2003 Jun 25, 2003

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