BALEAR DE CONSULTORIA LOGISTICA 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B57042715
Record last updated	Thursday, April 16, 2015 9:42:01 PM UTC
Official Address	Mayor 3 Palma De Mallorca 07014 There are 65 companies registered at this street
Locality	Palma De Mallorca
Region	Illes Balears, Illes Ballears
Postal Code	07014
Sector	energy, solution

Document Type	Publication date	Registry Date	Download link
Tax	Apr 14, 2015	Apr 10, 2015	Resolution with imposition of penalty
Tax	Dec 16, 2014	Dec 12, 2014	Notification of Initial Agreement / Formalities
Tax	Sep 2, 2014	Aug 29, 2014	Issuance of Request
Tax	Jun 3, 2014	May 30, 2014	Three records of Enforced Liquidation
Tax	Nov 28, 2013	Nov 26, 2013	Three records of Reduction demand applied
Tax	Aug 22, 2013	Aug 20, 2013	Issuance of Request
Tax	Aug 7, 2012	Aug 3, 2012	Three records of Enforced Liquidation
Tax	Apr 10, 2012	Apr 3, 2012	Three records of Resolution with imposition of penalty
Tax	Nov 22, 2011	Nov 17, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 13, 2011	Sep 8, 2011	Resolution with withdrawal agreement
Registry	Mar 1, 2006	Feb 15, 2006	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Dec 9, 2005		Filing Of Financial Statement
Registry	Dec 9, 2005		Filing Of Financial Statement 1015...
Registry	Dec 9, 2005		Filing Of Financial Statement
Registry	Dec 9, 2005		Filing Of Financial Statement 1016...
Registry	Dec 9, 2005		Filing Of Financial Statement
Registry	Jan 16, 2001	Dec 18, 2000