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Dato Capital Spain

WHITE SAND PROPERTIES SL, Spain

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, Active
VAT Number (CIF) B92481761
Record last updated Friday, December 5, 2014 2:07:12 PM UTC
Official Address Rio Real 35 Marbella
Locality Marbella
Region Malaga, Andalusia
Sector building, finish, work

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WHITE SAND PROPERTIES SL. (Spain) Page visits 2024

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WHITE SAND PROPERTIES SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 16, 2012 Oct 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 16, 2012 Feb 14, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Reduction demand applied Reduction demand applied
Tax Dec 6, 2011 Dec 2, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Dec 31, 2003 Dec 10, 2003

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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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