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Dato Capital Spain

MIRAFLORES INVESTMENTS SL, Spain

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B29863586
Record last updated Friday, December 5, 2014 11:18:58 PM UTC
Official Address The Severo Ochoa avenue 28 7ºd, Edf Marina Marbella 29603 Marbella
There are 375 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29603
Sector investment

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 10, 2007 Jul 17, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2001 Filing Of Financial Statement 2223... Filing Of Financial Statement 2223...
Registry Apr 4, 2001 Mar 21, 2001 Statement of individual company Statement of individual company
Registry Feb 19, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 19, 2001 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Aug 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 1999 Change of registered office Change of registered office
Registry Mar 25, 1999 Filing Of Financial Statement Filing Of Financial Statement

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