BALEAR FINCA SERVICE MALLORCA SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B57180804
Record last updated	Thursday, May 21, 2015 6:20:11 AM UTC
Official Address	Gabriel Roca 14 Andraitx
Locality	Andraitx
Region	Illes Balears, Illes Ballears
Sector	OTHER BUILDING AND INDUSTRIAL CLEANING ACTIVITIES

Document Type	Publication date	Registry Date	Download link
Tax	May 21, 2015	May 19, 2015	Enforced Liquidation
Tax	Jan 27, 2015	Jan 23, 2015	Notification of Initial Agreement / Formalities
Tax	Dec 23, 2014	Dec 19, 2014	Other Generic Tax Management
Tax	Sep 16, 2014	Sep 12, 2014	Form of retentions and payments on account
Tax	Aug 26, 2014	Aug 22, 2014	Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Enforced Liquidation 393...
Tax	Jul 29, 2014	Jul 25, 2014	Three records of Enforced Liquidation
Tax	Mar 11, 2014	Mar 7, 2014	Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Reduction demand applied
Tax	Oct 29, 2013	Oct 25, 2013	Enforced Liquidation
Tax	Oct 24, 2013	Oct 22, 2013	Notification of bank account seizure
Tax	Sep 3, 2013	Aug 30, 2013	Notification of bank account seizure 448...
Tax	Jul 4, 2013	Jul 2, 2013	Enforced Liquidation
Tax	Oct 4, 2012	Oct 2, 2012	Two records of Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Enforced Liquidation
Tax	Nov 29, 2011	Nov 25, 2011	Four records of Enforced Liquidation
Tax	Aug 11, 2011	Aug 9, 2011	Two records of Enforced Liquidation
Registry	Apr 18, 2011	Apr 5, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Apr 18, 2011		Temporary closure registration sheet per drop in the index of legal entities 1718...
Registry	Mar 18, 2004		Expansion of corporate purpose
Registry	Feb 17, 2003