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Dato Capital Spain

URBANIZACIONES TEBA 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) B92935188
Record last updated Friday, December 5, 2014 10:36:40 AM UTC
Official Address The Albarrada street 10 Teba
Locality Teba
Region Malaga, Andalusia

Charts

Visits

URBANIZACIONES TEBA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 20, 2014 Mar 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Reduction demand applied Reduction demand applied
Tax Aug 13, 2013 Aug 9, 2013 Enforced Liquidation Enforced Liquidation
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 Feb 5, 2013 Feb 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 12, 2012 Jun 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 8, 2012 Mar 7, 2012 Compensation Resolution Compensation Resolution
Tax Oct 6, 2011 Oct 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Feb 16, 2011 Feb 7, 2011 Unrecoverable credit Unrecoverable credit
Registry Feb 16, 2011 Unrecoverable credit 707... Unrecoverable credit 707...
Registry Aug 16, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Jul 1, 2010 Filing Of Financial Statement 3231... Filing Of Financial Statement 3231...
Registry Aug 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement 5863... Filing Of Financial Statement 5863...
Registry Oct 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 2, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 2, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 2, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Jun 3, 2008 May 19, 2008

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