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Dato Capital Spain

SUNRISE MARBELLA 2001 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) B29750056
Universal Entity Code7198-9124-7042-0593
Record last updated Monday, August 5, 2024 6:34:05 AM UTC
Official Address The Sierra Blanca residential 106 Marbella 29600
Locality Marbella
Region Malaga, Andalusia
Postal Code 29600
Phone number 952857681

Charts

Visits

SUNRISE MARBELLA 2001 S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Aug 5, 2024 Jul 26, 2024 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 5, 2024 Jul 26, 2024 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Aug 5, 2024 Jul 26, 2024 Dissolution Dissolution
Tax Nov 6, 2012 Nov 2, 2012 Reduction demand applied Reduction demand applied
Tax Oct 16, 2012 Oct 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Sep 25, 2012 Sep 21, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 11, 2012 Sep 7, 2012 Company Provisional Liquidation Company Provisional Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax May 29, 2012 May 25, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax May 29, 2012 May 25, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Mar 27, 2012 Mar 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 24, 2012 Jan 20, 2012 Two records of Proposal of Companies Dissolution Two records of Proposal of Companies Dissolution
Tax Sep 27, 2011 Sep 23, 2011 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record

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