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Dato Capital Spain

BALEARIC BUSINESS SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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
VAT Number (CIF) B57645079
Record last updated Wednesday, September 16, 2015 6:39:37 AM UTC
Official Address The La Via street 36 Puigpunyent,Illes Balears Puigpunyent 7194
There are 2 companies registered at this street
Locality Puigpunyent
Region Illes Ballears
Postal Code 7194
Sector Wholesale of office machinery and equipment

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 16, 2015 Sep 10, 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 Apr 14, 2015 Apr 10, 2015 Reduction demand applied Reduction demand applied
Tax Mar 3, 2015 Feb 27, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 2, 2014 Aug 29, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 2, 2014 Aug 29, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 29, 2014 Jul 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 20, 2014 May 16, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 4, 2014 Jan 31, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 28, 2013 May 24, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Financials May 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 26, 2011 Dec 15, 2011 Statement of individual company Statement of individual company
Registry Dec 26, 2011 Dec 15, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 26, 2011 Dec 15, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) 5139... Resignation of 2 people: one Joint And Several Administrator (a man) 5139...
Registry Dec 26, 2011 Dec 15, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 26, 2011 Dec 15, 2011 Statutory changes Statutory changes
Registry Dec 26, 2011 Dec 15, 2011 Statement of individual company Statement of individual company
Registry Jul 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2010 Jan 11, 2010
Registry Jan 21, 2010 Jan 11, 2010 Two appointments: 2 men Two appointments: 2 men

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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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