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Dato Capital Spain

RIF-ANDALUS 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) B92681311
Record last updated Tuesday, December 30, 2014 1:45:39 PM UTC
Official Address Victoria 8 Málaga 29012
There are 126 companies registered at this street
Postal Code 29012
Sector Real estate

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RIF-ANDALUS S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 13, 2014 Mar 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 4, 2013 Jul 2, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 16, 2013 May 14, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 10, 2012 Apr 3, 2012 Request for management of action plans Request for management of action plans
Tax Sep 29, 2011 Sep 27, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2006 Nov 21, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 7, 2006 Nov 21, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2005 Nov 30, 2005

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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