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Dato Capital Spain

ROMANZA L.D. 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
VAT Number (CIF) B92769892
Record last updated Thursday, January 1, 2015 4:37:30 PM UTC
Official Address Jorge Manrique 22 Marbella 29660
There are 13 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29660
Sector romance

Charts

Visits

ROMANZA L.D. SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 9, 2014 Sep 5, 2014 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Jul 22, 2014 Jul 18, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jul 2, 2014 Apr 28, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 18, 2014 Mar 14, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 13, 2014 Mar 11, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 30, 2013 Jul 26, 2013 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax May 23, 2013 May 21, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Reduction demand applied Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 16, 2012 Oct 11, 2012 Reduction demand applied Reduction demand applied
Tax Sep 20, 2012 Sep 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Reduction demand applied Reduction demand applied
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax May 29, 2012 May 25, 2012 VAT Provisional Liquidation VAT Provisional Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Tax related Communication Tax related Communication
Tax Sep 20, 2011 Sep 16, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 9, 2011 Aug 5, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jul 21, 2011 Jul 15, 2011 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Registry May 18, 2007 Apr 28, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 26, 2006 Oct 9, 2006

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