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Dato Capital Spain

PLUS ULTRA CAPITAL 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) B92511047
Record last updated Friday, December 26, 2014 6:37:14 PM UTC
Official Address Carlos Mackintosh Marbella 29601
There are 293 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29601
Sector software, consultancy, supply

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PLUS ULTRA CAPITAL SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 27, 2013 Aug 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Reduction demand applied Reduction demand applied
Tax Dec 20, 2012 Dec 18, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jun 9, 2004 May 21, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 15, 2004 Feb 19, 2004

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