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BALEAR 95 DE INVERSIONES ONUBENSES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B57370678
Record last updated Wednesday, September 16, 2015 6:38:01 AM UTC
Official Address Ramon De Moncada 45 Calvià 07180
There are 104 companies registered at this street
Locality Calvià
Region Illes Balears, Illes Ballears
Postal Code 07180
Sector General construction of buildings and civil engineering works

Charts

Visits

BALEAR 95 DE INVERSIONES ONUBENSES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 16, 2015 Sep 9, 2015 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 May 7, 2015 May 5, 2015 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 3, 2015 Feb 27, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 30, 2014 Dec 26, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 9, 2014 Dec 5, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 25, 2014 Nov 21, 2014 Reduction demand applied Reduction demand applied
Tax Nov 13, 2014 Nov 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 4, 2014 Oct 31, 2014 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Oct 28, 2014 Oct 24, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 5, 2014 Aug 1, 2014 Notification of Initial Agreement / Formalities 381... Notification of Initial Agreement / Formalities 381...
Tax Jun 24, 2014 Jun 20, 2014 Request Letter Request Letter
Tax Jun 3, 2014 May 30, 2014 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Apr 1, 2014 Mar 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 27, 2014 Feb 25, 2014 Request Letter Request Letter
Tax Nov 19, 2013 Nov 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 18, 2013 Jun 14, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Financials May 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 4, 2012 Oct 2, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 24, 2012 May 22, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2011 Sep 8, 2011 Enforced Liquidation 448... Enforced Liquidation 448...
Registry Nov 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Oct 1, 2009 Filing Of Financial Statement 7918... Filing Of Financial Statement 7918...
Registry Aug 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 4, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9096... Filing Of Financial Statement 9096...
Registry Jun 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2006 Mar 15, 2006 Change of registered office Change of registered office
Registry Nov 2, 2005 Oct 11, 2005

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