PUERTO BANUS REAL ESTATE 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, Active
VAT Number (CIF)	B29845880
Record last updated	Friday, December 5, 2014 5:25:17 AM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	estate

Document Type	Publication date	Registry Date	Download link
Tax	May 29, 2014	May 27, 2014	Three records of Enforced Liquidation
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 13, 2013	Aug 9, 2013	Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Three records of Reduction demand applied
Tax	Jul 4, 2013	Jul 2, 2013	Enforced Liquidation
Tax	Dec 18, 2012	Dec 14, 2012	Enforced Liquidation 402...
Tax	Jun 19, 2012	Jun 15, 2012	Two records of Resolution with imposition of penalty
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Feb 7, 2012	Feb 3, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Jan 10, 2012	Jan 5, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with withdrawal agreement
Registry	Sep 26, 2003		Filing Of Financial Statement
Registry	Feb 4, 2003	Jan 20, 2003	Resignation of one Sole Administrator (a man)
Registry	Sep 3, 2002		Filing Of Financial Statement
Registry	Sep 7, 2001		Filing Of Financial Statement 2499...
Registry	Mar 28, 2001	Mar 13, 2001	Appointment of a man as Representative
Registry	Sep 11, 2000		Filing Of Financial Statement
Registry	Dec 22, 1999	Nov 26, 1999	Change of company name
Registry	Dec 22, 1999		Filing Of Financial Statement
Registry	Sep 23, 1998		Filing Of Financial Statement 3671...