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Dato Capital Spain

BALI INDONESIAN IMPORT 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B38921268
Record last updated Sunday, December 14, 2014 2:17:40 AM UTC
Official Address General Las Rosas 17 Arona
Locality Arona
Region S. C. Tenerife, Canary Islands
Sector indonesian

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BALI INDONESIAN IMPORT SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Aug 7, 2014 Aug 5, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 12, 2013 Nov 8, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 8, 2012 Nov 6, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 20, 2011 Dec 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 20, 2007 Sep 3, 2007

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