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Dato Capital Spain

SPANISH CHOICE 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) B92153725
Record last updated Friday, December 5, 2014 1:58:06 PM UTC
Official Address The Mariano Hernandez Caro avenue 117 Roquetas Mar 04740
There are 3 companies registered at this street
Locality Roquetas Mar
Region Malaga, Andalusia
Postal Code 04740
Phone number 950329671
Sector agency, agent, commercial, representative

Charts

Visits

SPANISH CHOICE S.L. (Spain) Page visits 2024

Searches

SPANISH CHOICE S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 25, 2013 Jul 23, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 10, 2013 Jan 8, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 27, 2011 Dec 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 6, 2011 Dec 2, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Aug 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2006 Filing Of Financial Statement 2883... Filing Of Financial Statement 2883...
Registry Jul 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2003 Filing Of Financial Statement 1418... Filing Of Financial Statement 1418...
Registry Apr 23, 2003 Mar 20, 2003 Change of registered office Change of registered office
Registry Apr 4, 2003 Mar 20, 2003 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Aug 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2001 Filing Of Financial Statement 1171... Filing Of Financial Statement 1171...
Registry Aug 2, 2000

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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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