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Dato Capital Spain

PUERTO PLAZA 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, Extinguished company
VAT Number (CIF) B29649902
Universal Entity Code0042-3878-7166-1484
Record last updated Sunday, January 28, 2024 2:26:22 PM UTC
Official Address Fray Luis De Leo 8 Fuengirola 29640
There are 5 companies registered at this street
Locality Fuengirola
Region Malaga, Andalusia
Postal Code 29640
Sector drink, establishment

Charts

Visits

PUERTO PLAZA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 18, 2024 Jan 11, 2024 Resignation of one Sole Administrator (a man) and one Sole Shareholder (a man) Resignation of one Sole Administrator (a man) and one Sole Shareholder (a man)
Registry Jan 18, 2024 Jan 11, 2024 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 18, 2024 Jan 11, 2024 Dissolution Dissolution
Registry Jan 18, 2024 Jan 11, 2024 Extinction Extinction
Tax Apr 10, 2014 Apr 7, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 4, 2014 Feb 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 11, 2013 Apr 9, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 26, 2011 Jul 22, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Filing Of Financial Statement 4733... Filing Of Financial Statement 4733...
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Filing Of Financial Statement 4226... Filing Of Financial Statement 4226...
Registry Nov 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2002 Filing Of Financial Statement 7800... Filing Of Financial Statement 7800...
Registry Sep 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 1999 Oct 15, 1999 Change of company purpose Change of company purpose
Registry Sep 23, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 1998 Change of registered office Change of registered office
Registry Jul 17, 1998 Jun 30, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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