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Dato Capital Spain

ALL IN ONE INVESTMENT SL, Spain

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Reports

Extended Company Report ALL IN ONE INVESTMENT S.L. Extended Company Report PDF
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
Full Report with initial Shareholders ALL IN ONE INVESTMENT 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 All In One Investment S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B57238974
Record last updated Thursday, May 7, 2015 6:21:35 AM UTC
Official Address Porto Pi 12 Palma De Mallorca 07015
There are 263 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07015
Sector telecommunication

Charts

Visits

ALL IN ONE INVESTMENT SL. (Spain) Page visits 2024

Searches

ALL IN ONE INVESTMENT SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 7, 2015 May 5, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Apr 16, 2015 Apr 14, 2015 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Mar 5, 2015 Mar 3, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Jan 15, 2015 Jan 13, 2015 Notification of bank account seizure 393... Notification of bank account seizure 393...
Tax Oct 28, 2014 Oct 24, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Sep 4, 2014 Sep 2, 2014 Notification of bank account seizure 393... Notification of bank account seizure 393...
Tax Jul 10, 2014 Jul 8, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jun 12, 2014 Jun 10, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 10, 2014 Jun 6, 2014 Enforced Liquidation Enforced Liquidation
Tax May 8, 2014 May 6, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 11, 2014 Mar 7, 2014 Notification of bank account seizure 393... Notification of bank account seizure 393...
Tax Jan 9, 2014 Jan 7, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Nov 19, 2013 Nov 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Mar 2, 2012 Feb 20, 2012 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 Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 13, 2011 Sep 8, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2006 Jun 28, 2006 Resignation of 2 people: one Manager and one Sole Administrator Resignation of 2 people: one Manager and one Sole Administrator
Registry Jul 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2005 Aug 16, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 8, 2004 Dec 18, 2003

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