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31 DE DICIEMBRE VARIADO SL

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Company Report 31 DE DICIEMBRE VARIADO S.L. Company Report PDF
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.
Full Report with initial Shareholders 31 DE DICIEMBRE VARIADO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of 31 De Diciembre Variado S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B57611790
Record last updated Friday, December 5, 2014 3:43:54 AM UTC
Official Address The street 31 De Diciembre 1 Palma De Mallorca 7005
There are 170 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 7005
Sector Hotels and motels with restaurant

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Directors

Document Type Publication date Registry Date Download link
Tax Jun 24, 2014 Jun 20, 2014 Enforced Liquidation Enforced Liquidation
Tax May 27, 2014 May 23, 2014 Reduction demand applied Reduction demand applied
Tax May 8, 2014 May 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 1, 2014 Mar 28, 2014 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Dec 3, 2013 Nov 29, 2013 Reduction demand applied Reduction demand applied
Tax Dec 3, 2013 Nov 29, 2013 Other Generic Tax Management Other Generic Tax Management
Tax Oct 22, 2013 Oct 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 17, 2013 Sep 13, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Aug 22, 2013 Aug 20, 2013 Other Generic Tax Management Other Generic Tax Management
Tax Jul 30, 2013 Jul 26, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Reduction demand applied Reduction demand applied
Tax May 21, 2013 May 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 14, 2013 May 10, 2013 Reduction demand applied Reduction demand applied
Tax May 14, 2013 May 10, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 14, 2013 May 10, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Mar 21, 2013 Mar 19, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Mar 21, 2013 Mar 19, 2013 Other Generic Tax Management Other Generic Tax Management
Tax Mar 12, 2013 Mar 8, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Mar 1, 2013 Feb 14, 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 22, 2013 Jan 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Reduction demand applied Reduction demand applied
Tax Jan 8, 2013 Jan 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 3, 2013 Dec 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 8, 2012 Nov 6, 2012 Request to declare Request to declare
Tax Nov 8, 2012 Nov 6, 2012 Reduction demand applied Reduction demand applied
Tax Nov 8, 2012 Nov 6, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 6, 2012 Sep 4, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 5, 2012 Jul 3, 2012 Reduction demand applied Reduction demand applied
Tax Jul 5, 2012 Jul 3, 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 5, 2012 Jul 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 14, 2012 Jun 12, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Request Letter Request Letter
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 10, 2012 May 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 19, 2012 Apr 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 19, 2012 Apr 17, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Feb 16, 2012 Feb 14, 2012 Request Letter 381... Request Letter 381...
Tax Feb 9, 2012 Feb 7, 2012 Request for management of action plans Request for management of action plans
Tax Jan 26, 2012 Jan 24, 2012 Request to declare Request to declare
Tax Jan 10, 2012 Jan 5, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Jan 10, 2012 Jan 5, 2012 Tax Collection related Communication 448... Tax Collection related Communication 448...
Tax Jan 10, 2012 Jan 5, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Dec 13, 2011 Dec 9, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 13, 2011 Dec 9, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 29, 2011 Sep 27, 2011 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Tax Sep 29, 2011 Sep 27, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 28, 2011 Jul 26, 2011 Two records of Notification of bank account seizure Two records of Notification of bank account seizure
Registry Jul 20, 2011 Jul 11, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 16, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Apr 20, 2009 Feb 16, 2010
Registry Apr 20, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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