Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

SANGRIA COSTA 2001 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92261635
Record last updated Thursday, December 4, 2014 8:51:09 PM UTC
Official Address The Iris street 5 Jardines Tropicales at Nueva And Marbella 29660
There are 23 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29660
Sector General construction of buildings and civil engineering works (bridges, tunnels, ..)

Charts

Visits

SANGRIA COSTA 2001 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 14, 2014 Oct 10, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 7, 2014 Oct 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 2, 2014 Aug 29, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 22, 2014 May 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Jan 30, 2014 Jan 28, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Reduction demand applied Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 21, 2013 May 17, 2013 Enforced Liquidation Enforced Liquidation
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Nov 6, 2012 Nov 2, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 16, 2012 Oct 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Reduction demand applied Reduction demand applied
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 27, 2012 Mar 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 27, 2012 Mar 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2012 Feb 10, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jan 10, 2012 Jan 5, 2012 Reduction demand applied Reduction demand applied
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Mar 31, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2011 Mar 1, 2011 Filing Of Financial Statement 1193... Filing Of Financial Statement 1193...
Registry Mar 31, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2011 Mar 1, 2011 Filing Of Financial Statement 1193... Filing Of Financial Statement 1193...
Registry Mar 31, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2011 Mar 1, 2011 Filing Of Financial Statement 1193... Filing Of Financial Statement 1193...
Registry Mar 31, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2011 Mar 21, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 31, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2011 Filing Of Financial Statement 1193... Filing Of Financial Statement 1193...
Registry Mar 31, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2011 Filing Of Financial Statement 1193... Filing Of Financial Statement 1193...
Registry Mar 31, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2011 Filing Of Financial Statement 1193... Filing Of Financial Statement 1193...
Registry Mar 31, 2011 Mar 21, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 31, 2011 Mar 21, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 31, 2011 Mar 21, 2011 Change of registered office Change of registered office
Registry Mar 31, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2011 Mar 1, 2011 Filing Of Financial Statement 1193... Filing Of Financial Statement 1193...
Registry Mar 23, 2011 Mar 14, 2011 Re-opening registration sheet Re-opening registration sheet
Registry Mar 23, 2011 Mar 14, 2011 Re-opening registration sheet 1309... Re-opening registration sheet 1309...
Registry Feb 4, 2009 Jan 12, 2009 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Apr 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2004 Filing Of Financial Statement 1007... Filing Of Financial Statement 1007...
Registry Apr 27, 2004 Apr 12, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 6, 2001 Sep 26, 2001

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD