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Dato Capital Spain

RESIDENCIAL BENYAMINA 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) B92226778
Record last updated Thursday, December 18, 2014 7:03:03 AM UTC
Official Address Juan Sebastián Elcano 145 Málaga 29017
There are 207 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29017
Sector Promotion of real estate

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 31, 2013 Oct 22, 2013 Other items Other items
Registry Jul 26, 2013 Jul 20, 2013 Resignation of one Auditor (a woman) Resignation of one Auditor (a woman)
Registry Jun 13, 2013 Jun 5, 2013 Appointment of a woman as Auditor Appointment of a woman as Auditor
Registry Nov 13, 2012 Resignation of one Auditor (a man) Resignation of one Auditor (a man)
Registry Oct 5, 2012 Appointment of a man as Auditor Appointment of a man as Auditor
Registry May 28, 2012 May 16, 2012 Resignation of one Auditor (a man) Resignation of one Auditor (a man)
Tax May 10, 2012 May 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jan 24, 2012 Jan 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 3, 2012 Dec 30, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 13, 2011 Dec 9, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Dec 7, 2011 Nov 26, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Dec 7, 2011 Nov 26, 2011 Resignation of one Auditor 4884... Resignation of one Auditor 4884...
Registry Nov 16, 2011 Oct 27, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2011 Oct 27, 2011 Appointment of a person as Auditor 4541... Appointment of a person as Auditor 4541...
Registry Oct 7, 2011 Sep 28, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Oct 7, 2011 Sep 28, 2011 Resignation of one Auditor 4005... Resignation of one Auditor 4005...
Registry Aug 18, 2011 Aug 5, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 18, 2011 Appointment of a person as Auditor 3434... Appointment of a person as Auditor 3434...
Tax Aug 18, 2011 Aug 16, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 28, 2011 Jul 26, 2011 Resolution of Deferral / Split 403... Resolution of Deferral / Split 403...
Registry Jul 15, 2010 Jul 6, 2010 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jul 5, 2010 Jun 23, 2010 Resignation of one Auditor (a man) Resignation of one Auditor (a man)
Registry Jun 9, 2010 May 27, 2010 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jun 10, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Aug 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2006 Filing Of Financial Statement 3786... Filing Of Financial Statement 3786...
Registry Jul 8, 2005 Jun 23, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 5, 2005 Apr 13, 2005 Appointment of a woman as Representative 2026... Appointment of a woman as Representative 2026...
Registry Oct 8, 2003 Change of registered office Change of registered office
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Filing Of Financial Statement 4143... Filing Of Financial Statement 4143...
Registry Sep 25, 2002 Aug 27, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2001 Apr 26, 2001

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