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Dato Capital Spain

ARES MALLORCA SERVICIO 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, Extinguished company
VAT Number (CIF) B07915069
Record last updated Wednesday, January 21, 2015 5:01:11 AM UTC
Official Address Major 13 Santañy
Locality Santañy
Region Illes Balears, Illes Ballears
Sector Real estate

Charts

Visits

ARES MALLORCA SERVICIO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 22, 2013 Oct 18, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 3, 2013 Dec 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2012 Dec 4, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 19, 2012 Jul 17, 2012 Reduction demand applied Reduction demand applied
Tax Jul 19, 2012 Jul 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 5, 2012 Jul 3, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 22, 2012 Mar 20, 2012 Reduction demand applied Reduction demand applied
Tax Feb 2, 2012 Jan 31, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jan 17, 2012 Jan 3, 2012 Resignation of 2 people: one Liquidator (a man), one Sole Administrator (a man) and one Sole Shareholder (a man) Resignation of 2 people: one Liquidator (a man), one Sole Administrator (a man) and one Sole Shareholder (a man)
Registry Jan 17, 2012 Jan 3, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 17, 2012 Jan 3, 2012 Dissolution Dissolution
Registry Jan 17, 2012 Jan 3, 2012 Extinction Extinction
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Notification of Refund Agreement Notification of Refund Agreement
Tax Sep 13, 2011 Sep 8, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 11, 2011 Aug 9, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 11, 2011 Aug 9, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Aug 27, 1999

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