PLATINUM GOLF AND COUNTRY RESORT 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

Company type	Sociedad Limitada
VAT Number (CIF)	B92496207
Record last updated	Friday, December 26, 2014 4:09:06 PM UTC
Official Address	340 Marbella 29602 There are 93 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29602
Sector	country, platinum, resort

Document Type	Publication date	Registry Date	Download link
Tax	Feb 27, 2014	Feb 25, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 24, 2013	Oct 22, 2013	Notification of bank account seizure
Tax	Jun 4, 2013	May 31, 2013	Enforced Liquidation
Tax	May 16, 2013	May 14, 2013	Two records of Enforced Liquidation
Tax	May 16, 2013	May 14, 2013	Notification of bank account seizure
Tax	Nov 6, 2012	Nov 2, 2012	Enforced Liquidation
Tax	Oct 16, 2012	Oct 11, 2012	Two records of Reduction demand applied
Tax	Dec 29, 2011	Dec 27, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 17, 2011	Nov 15, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 15, 2011	Nov 11, 2011	Resolution with withdrawal agreement
Registry	Sep 12, 2007		Filing Of Financial Statement
Registry	Feb 8, 2007		Filing Of Financial Statement 1067...
Registry	Feb 8, 2007		Filing Of Financial Statement
Registry	Feb 8, 2007		Filing Of Financial Statement 1066...
Registry	Feb 6, 2007	Jan 22, 2007	Resignation of 2 people: one Sole Administrator and one Agent
Registry	Mar 2, 2004	Feb 12, 2004