REGENCY ESTATES SL, Spain

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)	B92309798
Record last updated	Monday, June 22, 2015 7:35:45 AM UTC
Official Address	Vista Alegre 1 Marbella 29670 There are 46 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29670
Sector	estate, regency

Document Type	Publication date	Registry Date	Download link
Registry	Jun 22, 2015	Mar 3, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jun 10, 2014	Jun 6, 2014	Formalities for Hearing before withdrawing
Tax	May 29, 2014	May 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 16, 2014	Jan 14, 2014	Enforced Liquidation
Tax	Sep 10, 2013	Sep 6, 2013	Formalities for Hearing before withdrawing
Tax	Feb 28, 2013	Feb 26, 2013	Notification of bank account seizure
Tax	Feb 5, 2013	Feb 1, 2013	Reduction demand applied
Tax	Feb 5, 2013	Feb 1, 2013	Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Mar 27, 2012	Mar 23, 2012	Compensation Resolution
Tax	Dec 22, 2011	Dec 20, 2011	Notification of Initial Agreement / Formalities
Tax	Oct 18, 2011	Oct 14, 2011	Enforced Liquidation
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Jan 10, 2008		Filing Of Financial Statement
Registry	Nov 28, 2006		Filing Of Financial Statement 9391...
Registry	Dec 31, 2003	Dec 10, 2003	Appointment of a woman as Representative
Registry	Sep 15, 2003		Lost character of sole shareholder company
Registry	Feb 25, 2003	Feb 11, 2003	Statement of individual company
Registry	Apr 12, 2002	Mar 22, 2002