SILVER CITY DOCKS 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

Company type	Sociedad Limitada
VAT Number (CIF)	B92765098
Record last updated	Wednesday, January 21, 2015 3:26:16 AM UTC
Official Address	Ricardo Soriano 12 Marbella 29601 There are 3,723 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29601
Sector	city, dock, silver

Document Type	Publication date	Registry Date	Download link
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 24, 2013	Jan 22, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 16, 2012	Oct 11, 2012	Resolution with imposition of penalty
Tax	Aug 7, 2012	Aug 3, 2012	Formalities for Hearing before withdrawing
Tax	Jun 19, 2012	Jun 15, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 6, 2011	Dec 2, 2011	Request for non tax-declaring companies
Tax	Nov 8, 2011	Nov 4, 2011	Request Letter
Tax	Jul 28, 2011	Jul 26, 2011	Enforced Liquidation
Registry	Feb 16, 2011	Feb 7, 2011	Unrecoverable credit
Registry	Feb 16, 2011		Unrecoverable credit 706...
Registry	Sep 10, 2008	Aug 26, 2008	Statutory changes
Registry	Sep 8, 2008		Filing Of Financial Statement
Registry	Jul 27, 2007		Filing Of Financial Statement 2430...
Registry	Nov 3, 2006	Oct 18, 2006	Resignation of one Sole Administrator (a man)
Registry	Aug 23, 2006	Jul 27, 2006