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Dato Capital Spain

SOTO DE MARBELLA 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) B92058890
Record last updated Thursday, December 4, 2014 9:03:18 PM UTC
Official Address The Jacinto Benavente street 16 L-6 29601 Marbella
There are 893 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29601
Sector Other Business

Charts

Visits

SOTO DE MARBELLA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 7, 2014 Oct 3, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 2, 2014 Aug 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 30, 2014 Jan 28, 2014 Reduction demand applied Reduction demand applied
Tax Jan 30, 2014 Jan 28, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 12, 2013 Dec 10, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Apr 8, 2013 Mar 4, 2013 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 Jan 24, 2013 Jan 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2931... Filing Of Financial Statement 2931...
Registry Sep 13, 2001 Aug 28, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2000 Filing Of Financial Statement 2937... Filing Of Financial Statement 2937...
Registry Apr 12, 1999 Mar 29, 1999

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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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