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ULTIMATE MARBELLA TRADING COMPANY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B92847896
Record last updated Thursday, November 20, 2014 7:14:43 AM UTC
Official Address Ctra. Cadiz 0159 0 Estepona 29680
Locality Estepona
Region Malaga, Andalusia
Postal Code 29680
Phone number 951901050
Sector PROMOTION ESTATE AGENT

Charts

Visits

ULTIMATE MARBELLA TRADING COMPANY SL (Spain) Page visits 2024

Searches

ULTIMATE MARBELLA TRADING COMPANY SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 1, 2011 Oct 28, 2011 Request Letter Request Letter
Tax Oct 11, 2011 Oct 7, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 6, 2011 Oct 4, 2011 Tax related Communication Tax related Communication
Tax Oct 6, 2011 Oct 4, 2011 Compensation Resolution Compensation Resolution
Tax Oct 6, 2011 Oct 4, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 27, 2011 Sep 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 6, 2011 Sep 2, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jul 28, 2011 Jul 26, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Dec 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2010 Filing Of Financial Statement 1155... Filing Of Financial Statement 1155...
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2007 Jul 20, 2007

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