BALEAREN VERMOEGENSVERWALTUNG 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, Active
VAT Number (CIF)	B57264541
Record last updated	Friday, December 5, 2014 8:30:50 PM UTC
Official Address	Obispo Campins 16 Porreras
Locality	Porreras
Region	Illes Balears, Illes Ballears
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Oct 22, 2013	Oct 18, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 22, 2013	Oct 18, 2013	Reduction demand applied
Tax	Aug 22, 2013	Aug 20, 2013	Issuance of Request
Tax	Aug 22, 2013	Aug 20, 2013	Three records of Reduction demand applied
Tax	Jul 23, 2013	Jul 19, 2013	Three records of Enforced Liquidation
Tax	Jan 22, 2013	Jan 18, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 15, 2012	Nov 13, 2012	Enforced Liquidation
Tax	Sep 27, 2012	Sep 25, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 6, 2012	Sep 4, 2012	Resolution with withdrawal agreement
Tax	Jul 19, 2012	Jul 17, 2012	Reduction demand applied
Tax	Jun 21, 2012	Jun 19, 2012	Enforced Liquidation
Tax	May 31, 2012	May 29, 2012	Formalities for Hearing before withdrawing
Tax	Mar 8, 2012	Mar 7, 2012	Letters of Full Census Depuration
Tax	Feb 16, 2012	Feb 14, 2012	Enforced Liquidation
Tax	Jan 3, 2012	Dec 30, 2011	Resolution with imposition of penalty
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with imposition of penalty 381...
Tax	Aug 23, 2011	Aug 19, 2011	Notification of Initial Agreement / Formalities
Registry	Jan 17, 2008	Dec 28, 2007	Resignation of 2 people: one Liquidator, one Sole Administrator and one Sole Shareholder
Registry	Nov 23, 2007		Filing Of Financial Statement
Registry	Nov 29, 2006		Filing Of Financial Statement 9412...
Registry	Nov 29, 2006		Filing Of Financial Statement
Registry	Apr 28, 2004	Apr 14, 2004