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Dato Capital Spain

AKUA 14 FEBRERO 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, Active
VAT Number (CIF) B57261893
Record last updated Saturday, January 10, 2015 2:19:27 AM UTC
Official Address Abu Umar Mahon
Locality Mahon
Region Illes Balears, Illes Ballears
Sector real, estate

Charts

Visits

AKUA 14 FEBRERO SOCIEDAD LIMITADA. (Spain)Page visits ©2025 https://en.datocapital.com2013-92014-12014-72014-112020-12024-72024-12012

Searches

AKUA 14 FEBRERO SOCIEDAD LIMITADA. (Spain)Searches ©2025 https://en.datocapital.com2013-22015-7012
Document Type Publication date Registry Date Download link
Registry Aug 28, 2014 Aug 7, 2014 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 15, 2012 Mar 13, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 22, 2011 Dec 20, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Reduction demand applied Reduction demand applied
Tax Oct 27, 2011 Oct 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2011 Aug 19, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 23, 2011 Aug 19, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jan 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2009 Dec 1, 2008 Filing Of Financial Statement 297... Filing Of Financial Statement 297...
Registry Dec 12, 2008 Nov 27, 2008 Statement of individual company Statement of individual company
Registry Jan 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2007 Filing Of Financial Statement 609... Filing Of Financial Statement 609...
Registry Jan 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2005 May 18, 2005 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jun 15, 2004 May 29, 2004 Capital increase Capital increase
Registry Apr 19, 2004 Mar 19, 2004

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