MARBELLA TERRA SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Document Type	Publication date	Registry Date	Download link
Tax	Jul 1, 2014	Jun 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 6, 2014	Apr 30, 2014	Three records of Reduction demand applied
Tax	Feb 27, 2014	Feb 25, 2014	Three records of Enforced Liquidation
Tax	Aug 22, 2013	Aug 20, 2013	Three records of Resolution with imposition of penalty
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 24, 2013	Jan 22, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 7, 2012	Aug 3, 2012	Formalities for Hearing before withdrawing
Tax	Jan 10, 2012	Jan 5, 2012	Other Census Checks - Agreements
Registry	Sep 10, 2007		Filing Of Financial Statement
Registry	Sep 10, 2007		Filing Of Financial Statement 4173...
Registry	Sep 13, 2005		Filing Of Financial Statement
Registry	Nov 19, 2003	Oct 31, 2003	Expansion of corporate purpose
Registry	Sep 19, 2003		Filing Of Financial Statement
Registry	Aug 23, 2002