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Dato Capital Spain

SOCON AND SERVICES 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, Active
VAT Number (CIF) B92152099
Record last updated Thursday, December 11, 2014 4:02:59 PM UTC
Official Address Alameda 5 Marbella 29601
There are 48 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29601
Sector service

Charts

Visits

SOCON AND SERVICES S.L. (Spain)Page visits ©2025 https://en.datocapital.com2013-112018-32020-22024-82025-10123
Document Type Publication date Registry Date Download link
Tax Apr 10, 2012 Apr 3, 2012 Request Letter Request Letter
Tax Feb 14, 2012 Feb 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Request Letter Request Letter
Tax Jan 3, 2012 Dec 30, 2011 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Jan 3, 2012 Dec 30, 2011 Request Letter Request Letter
Tax Jan 3, 2012 Dec 30, 2011 G.E.M. Resolution G.E.M. Resolution
Tax Nov 1, 2011 Oct 28, 2011 Three records of Request Letter Three records of Request Letter
Tax Oct 18, 2011 Oct 14, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 13, 2011 Oct 10, 2011 Request Letter Request Letter
Tax Oct 6, 2011 Oct 4, 2011 VAT Verification / Data Check VAT Verification / Data Check
Tax Sep 8, 2011 Sep 6, 2011 Two records of Tax Collection related Communication Two records of Tax Collection related Communication
Tax Sep 8, 2011 Sep 6, 2011 Data Request Data Request
Registry Apr 4, 2007 Mar 19, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2000 Nov 13, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 4, 2000 Jul 17, 2000

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