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Dato Capital Spain

SEA RAY INVESTMENTS 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) B92980523
Record last updated Wednesday, March 2, 2016 8:20:42 AM UTC
Official Address The De Severo Ochoa avenue 28 Marbella 29603
There are 374 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29603
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 2, 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
Registry Jan 18, 2016 Jan 8, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Tax May 29, 2014 May 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 22, 2014 May 20, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 15, 2014 Apr 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry May 21, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 21, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 4, 2009 Jan 21, 2009
Registry Feb 4, 2009 Jan 21, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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