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Dato Capital Spain

ZELIG CIRCUS 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) B93098093
Record last updated Wednesday, June 17, 2015 7:57:36 AM UTC
Official Address The De Gamarra lane 2 Málaga 29010
There are 5 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29010
Sector agroforestry, aliment, bar, cafe, cater

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 17, 2015 Mar 3, 2015 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 Mar 18, 2014 Mar 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 17, 2013 Sep 13, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 22, 2013 Aug 20, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 16, 2013 May 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 4, 2013 Apr 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 14, 2013 Mar 12, 2013 Notification of Initial Agreement / Formalities 387... Notification of Initial Agreement / Formalities 387...
Tax Feb 21, 2013 Feb 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 25, 2012 Oct 23, 2012 Request Letter Request Letter
Tax Sep 11, 2012 Sep 7, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 3, 2012 Jun 29, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 15, 2012 May 11, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Jan 13, 2011 Dec 18, 2010
Registry Jan 13, 2011 Dec 18, 2010 Statement of individual company Statement of individual company

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