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Dato Capital Spain

URBICASA MARAFE 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) B04490553
Universal Entity Code8637-9094-6306-7634
Record last updated Tuesday, January 22, 2019 6:32:30 AM UTC
Official Address Ciudad De Vicar 922 Vícar 4738
There are 88 companies registered at this street
Locality Vícar
Region Almeria, Andalusia
Postal Code 4738
Sector estate, promotion, real

Charts

Visits

URBICASA MARAFE SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 22, 2019 Jan 11, 2019 Other items Other items
Registry Jun 25, 2018 May 7, 2008 Errata Errata
Registry Jun 19, 2018 May 31, 2018 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jun 19, 2018 May 31, 2018 Bankruptcy situation Bankruptcy situation
Registry Jun 19, 2018 May 31, 2018 Bankruptcy situation 2559... Bankruptcy situation 2559...
Registry Jun 19, 2018 May 31, 2018 Bankruptcy situation Bankruptcy situation
Registry Jun 19, 2018 May 31, 2018 Bankruptcy situation 2559... Bankruptcy situation 2559...
Registry Jun 19, 2018 May 31, 2018 Bankruptcy situation Bankruptcy situation
Registry Jun 19, 2018 May 31, 2018 Bankruptcy situation 2559... Bankruptcy situation 2559...
Registry Jun 19, 2018 May 31, 2018 Dissolution Dissolution
Registry Jun 7, 2018 May 7, 2008 Errata Errata
Tax Dec 22, 2011 Dec 20, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 29, 2011 Nov 25, 2011 Request Letter Request Letter
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 13, 2011 Sep 8, 2011 Four records of Reduction demand applied Four records of Reduction demand applied
Registry May 22, 2008 May 7, 2008 Bankruptcy situation Bankruptcy situation
Registry Apr 29, 2008 Apr 17, 2008 Resignation of 5 people: one Joint Administrator (a man) Resignation of 5 people: one Joint Administrator (a man)
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2007 Feb 22, 2007 Statutory changes Statutory changes
Registry Aug 18, 2004

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