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Dato Capital Spain

VERSION 3.0. SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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, Active
VAT Number (CIF) B92222801
Record last updated Friday, December 5, 2014 5:10:14 AM UTC
Official Address The Costa Naguelles II Ptl residential 4 Marbella 29602 Marbella
There are 29 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29602
Sector account, advice, attorney, exclude, financial

Charts

Visits

VERSION 3.0. S.L. (Spain) Page visits 2024

Searches

VERSION 3.0. S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jun 3, 2014 May 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 22, 2014 May 20, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2014 May 20, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 15, 2014 May 13, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Request Letter Request Letter
Tax Apr 10, 2014 Apr 7, 2014 Request to declare Request to declare
Tax Mar 27, 2014 Mar 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jan 30, 2014 Jan 28, 2014 Request Letter Request Letter
Tax Aug 6, 2013 Aug 2, 2013 Notification of bank account seizure Notification of bank account seizure
Financials May 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Mar 14, 2013 Mar 12, 2013 Compensation Resolution Compensation Resolution
Tax Jan 8, 2013 Jan 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 28, 2012 Aug 24, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Aug 21, 2012 Aug 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 21, 2012 Aug 17, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 29, 2012 May 25, 2012 Three records of Resolution of Deferral / Split Three records of Resolution of Deferral / Split
Registry Feb 20, 2012 Feb 7, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 20, 2012 Feb 7, 2012 Change of registered office Change of registered office
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 28, 2011 Jul 26, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2007 Filing Of Financial Statement 3874... Filing Of Financial Statement 3874...
Registry Nov 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2003 Mar 10, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2001 Apr 16, 2001

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