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Dato Capital Spain

VILLAS DE BENAHAVIS 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) B92091156
Record last updated Thursday, December 4, 2014 9:03:20 PM UTC
Official Address La Alqueria Casa 17 Benahavís 29679
There are 3 companies registered at this street
Locality Benahavís
Region Malaga, Andalusia
Postal Code 29679
Sector village

Charts

Visits

VILLAS DE BENAHAVIS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 7, 2014 Oct 3, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 22, 2014 May 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 13, 2014 Mar 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Apr 21, 2010 Apr 8, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 21, 2010 Apr 8, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 21, 2010 Apr 8, 2010 Dissolution Dissolution
Registry Apr 21, 2010 Apr 8, 2010 Extinction Extinction
Registry Nov 25, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2009 Filing Of Financial Statement 9451... Filing Of Financial Statement 9451...
Registry Jan 23, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2009 Filing Of Financial Statement 315... Filing Of Financial Statement 315...
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2007 Mar 30, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2006 Oct 17, 2006 Statutory changes Statutory changes
Registry May 17, 2006 Apr 27, 2006 Statutory changes 2517... Statutory changes 2517...
Registry May 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2006 Filing Of Financial Statement 1138... Filing Of Financial Statement 1138...
Registry May 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2003 Jun 17, 2003 Capital increase Capital increase
Registry Jul 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2003 Filing Of Financial Statement 1498... Filing Of Financial Statement 1498...
Registry Jul 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 1999 Sep 17, 1999

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