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Dato Capital Spain

URVIMA GOLF 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, Active
VAT Number (CIF) B97270235
Record last updated Thursday, April 16, 2015 10:27:16 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector estate, real

Charts

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 24, 2015 Feb 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 17, 2015 Feb 13, 2015 Reduction demand applied Reduction demand applied
Tax Feb 12, 2015 Feb 10, 2015 Credit seizure notification Credit seizure notification
Tax Dec 16, 2014 Dec 12, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 14, 2014 Oct 10, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 14, 2014 Oct 10, 2014 Issuance of Request Issuance of Request
Tax Jun 24, 2014 Jun 20, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 8, 2014 May 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 25, 2014 Feb 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 20, 2014 Feb 18, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 11, 2014 Feb 7, 2014 Reduction demand applied Reduction demand applied
Registry Dec 18, 2013 Dec 11, 2013 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 Oct 22, 2013 Oct 18, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 15, 2013 Oct 11, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 19, 2013 Sep 17, 2013 Request to declare Request to declare
Tax Jun 18, 2013 Jun 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 23, 2013 May 21, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 26, 2013 Feb 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 18, 2012 Oct 16, 2012 Request to declare Request to declare
Tax Jul 17, 2012 Jul 13, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 14, 2008 Nov 4, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2008 May 13, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2006 Filing Of Financial Statement 7838... Filing Of Financial Statement 7838...
Registry Jul 29, 2005 Jul 15, 2005 Capital increase Capital increase

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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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