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Dato Capital Spain

SEA DREAM HOMES 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) B92457837
Record last updated Thursday, May 14, 2015 6:19:46 AM UTC
Official Address Edificio Orquidea 1 Marbella 29660
There are 7 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29660
Sector home, house

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Directors

Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Reduction demand applied Reduction demand applied
Tax Mar 5, 2015 Mar 3, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 30, 2014 Dec 26, 2014 Enforced Liquidation Enforced Liquidation
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 Jun 3, 2014 May 30, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 18, 2014 Mar 14, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 13, 2014 Mar 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 5, 2013 Dec 3, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jul 4, 2013 Jul 2, 2013 Resolution Agreement - Error rectification Resolution Agreement - Error rectification
Tax Dec 20, 2011 Dec 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 23, 2008 Dec 4, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 28, 2008 Oct 6, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2007 Filing Of Financial Statement 3873... Filing Of Financial Statement 3873...
Registry Dec 18, 2006 Nov 28, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2005 Jul 28, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 27, 2005 Jul 13, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 27, 2005 Jul 13, 2005 Statutory changes Statutory changes
Registry Mar 22, 2004 Sole proprietorship Sole proprietorship
Registry Nov 19, 2003 Oct 30, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 10, 2003 Aug 18, 2003

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