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Dato Capital Spain

OCEAN ESTATES COSTA BLANCA 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) B53668729
Record last updated Thursday, November 27, 2014 6:57:03 PM UTC
Official Address The Moraira Calpe road 80 Moraira 03724
Postal Code 03724
Phone number 966491800
Sector Promotion of real estate

Charts

Visits

OCEAN ESTATES COSTA BLANCA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 10, 2013 Nov 29, 2013 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 5, 2013 Mar 1, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 5, 2012 Feb 21, 2012 Other items Other items
Tax Dec 27, 2011 Dec 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2011 Oct 24, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 26, 2007 Dec 11, 2007 Statement of individual company Statement of individual company
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2005 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Oct 25, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2005 Feb 22, 2005 Appointment of a man as Representative 1067... Appointment of a man as Representative 1067...
Registry Feb 11, 2005 Jan 31, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2003 Sep 10, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 7, 2003 Jan 23, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 21, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 12, 2002 Jun 26, 2002 Appointment of a man as Representative 2983... Appointment of a man as Representative 2983...
Registry Jul 10, 2002 Jun 26, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 10, 2002 Jun 21, 2002

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