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MY CASTLE 2004 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) B92574060
Universal Entity Code8289-2298-6648-3583
Record last updated Monday, December 24, 2018 5:55:47 AM UTC
Official Address The Orion street 12 Marbella 29660
There are 23 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29660
Sector castle, house

Charts

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 30, 2014 Sep 26, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 11, 2014 Feb 7, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 8, 2013 Mar 4, 2013 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of 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 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2007 Jul 24, 2007 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Aug 7, 2007 Jul 24, 2007 Change of registered office Change of registered office
Registry Aug 7, 2007 Jul 24, 2007 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Aug 7, 2007 Jul 24, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2006 Aug 22, 2006 Change of identity of the sole shareholder Change of identity of the sole shareholder
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2004 Oct 8, 2004
Registry Oct 27, 2004 Oct 8, 2004 Statement of individual company Statement of individual company
Registry Oct 27, 2004 Oct 8, 2004 Five appointments: 2 men, a person and 2 women Five appointments: 2 men, a person and 2 women

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