BALEARIC BUSINNES & INVESTMENTS 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
VAT Number (CIF)	B57105009
Record last updated	Friday, December 5, 2014 10:37:04 PM UTC
Information source	Trade Register Ibiza Avda. Ignacio Wallis, 31

Document Type	Publication date	Registry Date	Download link
Registry	Sep 26, 2013	Sep 24, 2013	Property request
Registry	Sep 24, 2013	Sep 19, 2013	Property request 393...
Tax	Mar 29, 2012	Mar 27, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 15, 2012	Mar 13, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 15, 2012	Mar 13, 2012	Reduction demand applied
Tax	Mar 1, 2012	Feb 28, 2012	Enforced Liquidation
Tax	Jan 10, 2012	Jan 5, 2012	Resolution with imposition of penalty
Tax	Dec 22, 2011	Dec 20, 2011	Enforced Liquidation
Tax	Dec 15, 2011	Dec 13, 2011	Enforced Liquidation 448...
Tax	Nov 29, 2011	Nov 25, 2011	Enforced Liquidation
Tax	Sep 22, 2011	Sep 20, 2011	Three records of Enforced Liquidation
Tax	Aug 25, 2011	Aug 23, 2011	Notification of Initial Agreement / Formalities
Tax	Aug 25, 2011	Aug 23, 2011	Resolution with imposition of penalty
Tax	Aug 23, 2011	Aug 19, 2011	Resolution with withdrawal agreement
Tax	Aug 4, 2011	Aug 2, 2011	Reduction demand applied