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Dato Capital Spain

MIRAFLORES OCEAN AVENUE 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92720051
Universal Entity Code3378-0792-8544-3752
Record last updated Tuesday, January 24, 2017 8:26:43 AM UTC
Official Address Calypso Centro Comercial Valdepinos 1 Mijas 29647
There are 13 companies registered at this street
Locality Mijas
Region Malaga, Andalusia
Postal Code 29647
Sector real, estate

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 24, 2017 Nov 25, 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 Feb 20, 2014 Feb 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 17, 2013 Sep 13, 2013 Reduction demand applied Reduction demand applied
Tax Jun 6, 2013 Jun 4, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Compensation Resolution Compensation Resolution
Tax Jul 3, 2012 Jun 29, 2012 Company Provisional Liquidation Company Provisional Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Mar 13, 2012 Mar 9, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 19, 2012 Jan 17, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Mar 15, 2006 Feb 23, 2006
Registry Mar 15, 2006 Feb 23, 2006 Appointment of a man as Joint Representative Appointment of a man as Joint Representative

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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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