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SCORPIONS BEACH SL

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Reports

Extended Company Report SCORPIONS BEACH S.L. Extended Company Report PDF
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
Full Report with initial Shareholders SCORPIONS BEACH S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Scorpions Beach S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B04670824
Record last updated Tuesday, May 26, 2015 6:20:40 AM UTC
Official Address The Lago Garza street S/n at Edif. Concordia Playa, Planta Roquetas De Mar 04002
There are 6 companies registered at this street
Postal Code 04002
Sector Real estate

Charts

Visits

SCORPIONS BEACH SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 26, 2015 May 22, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 14, 2015 May 12, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 30, 2015 Apr 28, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 2, 2015 Mar 31, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2015 Feb 24, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 26, 2015 Feb 24, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 19, 2015 Feb 17, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 5, 2015 Feb 3, 2015 Request for management of action plans Request for management of action plans
Tax Feb 5, 2015 Feb 3, 2015 Credit seizure notification Credit seizure notification
Tax Jan 13, 2015 Jan 9, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 6, 2015 Jan 2, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 13, 2014 Nov 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 11, 2014 Nov 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2014 Oct 21, 2014 Request to declare Request to declare
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2014 Oct 7, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Oct 2, 2014 Sep 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 18, 2014 Sep 16, 2014 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jul 31, 2014 Jul 29, 2014 Data Verification / Check Data Verification / Check
Tax Jul 31, 2014 Jul 29, 2014 Reduction demand applied Reduction demand applied
Tax Jul 29, 2014 Jul 25, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 22, 2014 Jul 18, 2014 Credit seizure notification Credit seizure notification
Tax Jul 17, 2014 Jul 15, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 3, 2014 Jul 1, 2014 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Jun 26, 2014 Jun 24, 2014 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax May 29, 2014 May 27, 2014 Reduction demand applied Reduction demand applied
Tax May 29, 2014 May 27, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 20, 2014 Mar 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Data Verification / Check Data Verification / Check
Tax Feb 25, 2014 Feb 21, 2014 Reduction demand applied Reduction demand applied
Tax Feb 13, 2014 Feb 11, 2014 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Feb 13, 2014 Feb 11, 2014 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Feb 13, 2014 Feb 11, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 23, 2014 Jan 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Reduction demand applied Reduction demand applied
Tax Jan 14, 2014 Jan 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 31, 2013 Dec 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Oct 24, 2013 Oct 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 24, 2013 Oct 22, 2013 Request to declare Request to declare
Tax Oct 22, 2013 Oct 18, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 17, 2013 Oct 15, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 19, 2013 Sep 17, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 19, 2013 Sep 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 5, 2013 Sep 3, 2013 Reduction demand applied Reduction demand applied
Registry Sep 4, 2013 Aug 28, 2013 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 Aug 27, 2013 Aug 23, 2013 Request Letter Request Letter
Tax Jul 18, 2013 Jul 16, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 13, 2013 Jun 11, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jun 6, 2013 Jun 4, 2013 Reduction demand applied Reduction demand applied
Tax May 30, 2013 May 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 28, 2013 May 24, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 25, 2013 Apr 23, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 16, 2013 Apr 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 7, 2013 Mar 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Notification of Initial Agreement / Formalities 380... Notification of Initial Agreement / Formalities 380...
Tax Jan 24, 2013 Jan 22, 2013 Reduction demand applied Reduction demand applied
Tax Jan 24, 2013 Jan 22, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Dec 6, 2012 Dec 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 4, 2012 Nov 30, 2012 Resolution with imposition of penalty 380... Resolution with imposition of penalty 380...
Tax Nov 22, 2012 Nov 20, 2012 Request to declare Request to declare
Tax Nov 22, 2012 Nov 20, 2012 Request Letter Request Letter
Tax Nov 22, 2012 Nov 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 4, 2012 Oct 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2012 Sep 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 7, 2012 Jun 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Notification of Initial Agreement / Formalities 380... Notification of Initial Agreement / Formalities 380...
Tax Apr 10, 2012 Apr 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 22, 2012 Mar 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 22, 2012 Mar 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Sep 29, 2011 Sep 27, 2011 Two records of Provisional Liquidation of Account Two records of Provisional Liquidation of Account
Tax Sep 22, 2011 Sep 20, 2011 Request Letter Request Letter
Registry May 19, 2009 Feb 16, 2010
Registry May 19, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry May 19, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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