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Dato Capital Spain

SPANISH LAND INVESTMENT 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) B92630896
Record last updated Sunday, January 18, 2015 12:59:35 AM UTC
Official Address Hotel La Cartuja 1 Benahavís 29679
Locality Benahavís
Region Malaga, Andalusia
Postal Code 29679
Sector General construction of buildings and civil engineering works (bridges, tunnels, ..)

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry May 16, 2014 Apr 28, 2014 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 Sep 15, 2011 Sep 13, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2007 Filing Of Financial Statement 5876... Filing Of Financial Statement 5876...
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2006 Jul 24, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2005 Jul 14, 2005 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 29, 2005 Jul 14, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 27, 2005 Apr 12, 2005

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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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