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Dato Capital Spain

MARGARITA BLANCA INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • 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) B92457530
Record last updated Wednesday, March 2, 2016 8:19:07 AM UTC
Official Address The De Ricardo Soriano avenue 12 Edif Marues De Sala 29601 Marbella
There are 3,671 companies registered at this street
Postal Code 29601
Sector General construction of buildings and civil engineering works

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 2, 2016 Feb 9, 2016 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 Jul 1, 2014 Jun 27, 2014 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Tax Mar 13, 2014 Mar 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
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)
Registry Jan 16, 2012 Jan 3, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 16, 2012 Jan 3, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2010 Filing Of Financial Statement 1130... Filing Of Financial Statement 1130...
Registry Dec 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2010 Filing Of Financial Statement 1106... Filing Of Financial Statement 1106...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2007 Filing Of Financial Statement 1066... Filing Of Financial Statement 1066...
Registry May 14, 2004 Apr 28, 2004 Capital increase Capital increase
Registry Oct 8, 2003

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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