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Dato Capital Spain

SUNNY FUTURE INVESTMENTS SL, Spain

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) B92550995
Record last updated Wednesday, June 17, 2015 7:56:33 AM UTC
Official Address The Atalaya street 223 Almuñecar 18690
Postal Code 18690
Phone number 958631231
Sector agency, estate, real

Charts

Visits

SUNNY FUTURE INVESTMENTS SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 17, 2015 Mar 3, 2015 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 Mar 18, 2014 Mar 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 22, 2013 Aug 20, 2013 Resolution with imposition of penalty 387... Resolution with imposition of penalty 387...
Tax Jul 4, 2013 Jul 2, 2013 Data Verification / Check Data Verification / Check
Tax Mar 14, 2013 Mar 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 21, 2013 Feb 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Oct 16, 2012 Oct 11, 2012 Form of Informative Declaration Form of Informative Declaration
Tax Jun 19, 2012 Jun 15, 2012 Form of Informative Declaration 387... Form of Informative Declaration 387...
Tax Jun 12, 2012 Jun 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 24, 2012 May 22, 2012 VAT Related Record VAT Related Record
Tax May 22, 2012 May 18, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Dec 29, 2011 Dec 27, 2011 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 28, 2011 Jul 26, 2011 Notification of real estate seizure Notification of real estate seizure
Registry Apr 21, 2005 Statutory changes Statutory changes
Registry Aug 3, 2004

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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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