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ASIFIN BALEAR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B57528333
Record last updated Tuesday, May 5, 2015 6:55:37 AM UTC
Official Address Espartero 1 Palma De Mallorca 07014
There are 25 companies registered at this street
Locality Palma De Mallorca
Region Madrid, Community Of Madrid
Postal Code 07014
Sector Real estate

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry May 5, 2015 Apr 27, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 5, 2015 Apr 27, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 5, 2015 Apr 27, 2015 Statutory changes Statutory changes
Registry May 5, 2015 Apr 27, 2015 Change of registered office Change of registered office
Financials Oct 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Apr 1, 2014 Mar 28, 2014 Reduction demand applied Reduction demand applied
Tax Mar 4, 2014 Feb 28, 2014 Enforced Liquidation Enforced Liquidation
Financials Oct 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Aug 22, 2013 Aug 20, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 30, 2013 Jul 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 4, 2013 Apr 2, 2013 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Dec 11, 2012 Dec 7, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Sep 6, 2012 Sep 4, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 27, 2011 Oct 25, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Nov 29, 2007 Nov 15, 2007

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