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Dato Capital Spain

SERVICASA 2002 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) B92033141
Record last updated Thursday, December 11, 2014 9:08:22 PM UTC
Official Address The De Uncibay plaza 3 Málaga 29008
There are 256 companies registered at this street
Postal Code 29008
Sector Real estate activities with own

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Oct 13, 2011 Oct 10, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 21, 2011 Jul 15, 2011 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Registry Jun 24, 2009 Feb 13, 2010 Unrecoverable credit Unrecoverable credit
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2006 Filing Of Financial Statement 1868... Filing Of Financial Statement 1868...
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2002 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 26, 2002 Nov 12, 2002 Statutory changes Statutory changes
Registry Sep 2, 2002 Aug 14, 2002 Reduction of capital Reduction of capital
Registry Jul 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2002 Filing Of Financial Statement 1559... Filing Of Financial Statement 1559...
Registry Nov 6, 2001 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 1999 Dec 24, 1998

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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
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