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Dato Capital Spain

SCEPTRE EUROPE 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
VAT Number (CIF) B92949411
Record last updated Thursday, March 3, 2016 8:17:49 AM UTC
Official Address The De Los Boliches avenue 82 Fuengirola 29640
There are 137 companies registered at this street
Postal Code 29640
Sector Real estate

Charts

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SCEPTRE EUROPE SL (Spain) Page visits 2024

Searches

SCEPTRE EUROPE SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 3, 2016 Feb 9, 2016 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 Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 12, 2014 Jun 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 30, 2014 Jan 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 22, 2013 Aug 20, 2013 Reduction demand applied Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 4, 2013 May 31, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jan 24, 2013 Jan 22, 2013 Provisional Liquidation Provisional Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 31, 2012 Jul 27, 2012 Formalities for hearing Formalities for hearing
Tax Jul 3, 2012 Jun 29, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Tax Management related Communication Tax Management related Communication
Tax Jan 3, 2012 Dec 30, 2011 Compensation Resolution Compensation Resolution
Tax Nov 1, 2011 Oct 28, 2011 Formalities for hearing Formalities for hearing
Tax Sep 20, 2011 Sep 16, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 10, 2008 Sep 25, 2008

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