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Dato Capital Spain

REAB-SUC SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B92601244
Record last updated Tuesday, December 30, 2014 8:30:21 PM UTC
Official Address The Hacienda De San Manuel street 70 Las Chapas Marbella
Sector estate, real

Charts

Visits

REAB-SUC S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 29, 2014 Apr 25, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 11, 2014 Mar 7, 2014 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Feb 11, 2014 Feb 7, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Nov 5, 2013 Oct 31, 2013 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Oct 18, 2012 Oct 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Aug 21, 2012 Aug 17, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 31, 2012 May 29, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 8, 2012 Mar 7, 2012 Notification of bank account seizure 403... Notification of bank account seizure 403...
Tax Feb 7, 2012 Feb 3, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 10, 2012 Jan 5, 2012 Compensation Resolution Compensation Resolution
Tax Dec 6, 2011 Dec 2, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Jul 28, 2011 Jul 26, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Jan 25, 2005 Jan 12, 2005

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