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Dato Capital Spain

VENTURIS EUROPE INVESTMENTS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B92919984
Record last updated Thursday, April 16, 2015 11:51:29 PM UTC
Official Address The Mar street 7 Urb Jardines De Naguelles Marbella
Locality Marbella
Region Malaga, Andalusia
Sector CONSTRUCTION OF OTHER CIVIL ENGINEERING PROJECTS NEC

Charts

Visits

VENTURIS EUROPE INVESTMENTS SL (Spain)Page visits ©2025 https://en.datocapital.com2014-62014-92014-112015-22017-92018-42022-122024-701234

Searches

VENTURIS EUROPE INVESTMENTS SL (Spain)Searches ©2025 https://en.datocapital.com2018-62023-1101
Document Type Publication date Registry Date Download link
Tax Oct 9, 2014 Oct 7, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 10, 2014 Apr 7, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 11, 2014 Feb 7, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 8, 2013 Mar 4, 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 Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 13, 2012 Mar 9, 2012 Request for management of action plans Request for management of action plans
Registry Apr 11, 2008 Mar 25, 2008

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