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Dato Capital Spain

STEVEN WHITE PROPERTIES 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, Extinguished company
VAT Number (CIF) B92246479
Record last updated Saturday, December 6, 2014 10:40:35 PM UTC
Official Address Ricardo Soriano 22 Marbella
Locality Marbella
Region Malaga, Andalusia
Sector Real estate

Charts

Visits

STEVEN WHITE PROPERTIES S.L. (Spain)Page visits ©2025 https://en.datocapital.com2012-62013-102014-12014-42014-72014-92022-122024-62025-3012

Searches

STEVEN WHITE PROPERTIES S.L. (Spain)Searches ©2025 https://en.datocapital.com2019-72021-62023-112024-12024-4012
Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 28, 2013 Nov 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 14, 2012 Aug 10, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 28, 2011 Jul 26, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Jul 14, 2011 Jul 4, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 14, 2011 Jul 4, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 14, 2011 Jul 4, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 14, 2011 Jul 4, 2011 Dissolution Dissolution
Registry Jul 14, 2011 Jul 4, 2011 Extinction Extinction
Registry Jul 14, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2011 Mar 1, 2011 Filing Of Financial Statement 1218... Filing Of Financial Statement 1218...
Registry Apr 4, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2010 Oct 26, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2010 Feb 1, 2010 Filing Of Financial Statement 1297... Filing Of Financial Statement 1297...
Registry Sep 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Filing Of Financial Statement 3142... Filing Of Financial Statement 3142...
Registry Sep 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement 3142... Filing Of Financial Statement 3142...
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement 3212... Filing Of Financial Statement 3212...
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2004 Filing Of Financial Statement 1326... Filing Of Financial Statement 1326...
Registry Aug 1, 2001

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