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BALEARES HOUSE 2006 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B92760826
Record last updated Friday, December 12, 2014 10:27:23 AM UTC
Official Address The De Uncibay plaza 3 Málaga 29008
There are 255 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29008
Sector painter

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 16, 2012 Oct 11, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 30, 2012 Aug 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 3, 2011 Oct 31, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Dec 7, 2006 Nov 23, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 25, 2006 Jul 10, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 20, 2006

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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