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Dato Capital Spain

MARBELLPESCA 2004 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
VAT Number (CIF) B92555739
Record last updated Tuesday, December 23, 2014 3:12:17 AM UTC
Official Address La Torrecilla 42 Marbella 29602
There are 8 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29602
Sector Wholesale food, beverages and snuff

Directors

Document Type Publication date Registry Date Download link
Tax Mar 4, 2014 Feb 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty 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 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 Three records of Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jun 25, 2012 May 10, 2012 Unrecoverable credit Unrecoverable credit
Tax Mar 13, 2012 Mar 9, 2012 Request for management of action plans Request for management of action plans
Tax Dec 22, 2011 Dec 20, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 8, 2011 Nov 4, 2011 Notification of Refund Agreement Notification of Refund Agreement
Tax Nov 1, 2011 Oct 28, 2011 Compensation Resolution Compensation Resolution
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2008 Jul 14, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 14, 2008 Apr 24, 2008 Statutory changes Statutory changes
Registry Oct 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2007 Filing Of Financial Statement 8465... Filing Of Financial Statement 8465...
Registry Oct 17, 2007 Sep 28, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 17, 2007 Sep 28, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 6, 2004 Jul 23, 2004

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