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Dato Capital Spain

MARTICA 2010 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

INVERSIONES LOPEZ ALMENA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B92799253
Record last updated Friday, April 17, 2015 12:01:08 AM UTC
Official Address Residencial Almanzara 22 Torrox
There are 6 companies registered at this street
Locality Torrox
Region Malaga, Andalusia
Sector CIVIL ENGINEERING

Charts

Visits

MARTICA 2010 SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 29, 2014 Jul 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 22, 2014 Jul 18, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 3, 2014 May 30, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry May 13, 2014 Apr 28, 2014 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 Mar 18, 2014 Mar 14, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 5, 2013 Dec 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 28, 2013 Nov 26, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Sep 17, 2013 Sep 13, 2013 Model Request Model Request
Tax Sep 10, 2013 Sep 6, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry May 6, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2011 Apr 1, 2011 Filing Of Financial Statement 1459... Filing Of Financial Statement 1459...
Registry May 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2011 Apr 12, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 29, 2011 Apr 12, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 29, 2011 Apr 12, 2011 Change of company name Change of company name
Registry Apr 29, 2011 Apr 12, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 27, 2010 Oct 8, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2010 Jun 14, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 5, 2010 Apr 16, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 19, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 19, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Apr 27, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Dec 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2008 Filing Of Financial Statement 1243... Filing Of Financial Statement 1243...
Registry Dec 31, 2008 Dec 15, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 31, 2008 Dec 15, 2008

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