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Dato Capital Spain

BEST-CHOICE-TRANSFER 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, Extinguished company
VAT Number (CIF) B57543118
Record last updated Monday, June 29, 2015 6:36:16 AM UTC
Official Address Flecha Jover Coll 9 Palma De Mallorca 07610
There are 5 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07610

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BEST-CHOICE-TRANSFER SL (Spain) Page visits 2024

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BEST-CHOICE-TRANSFER SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 29, 2015 Jun 19, 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
Registry Oct 10, 2012 Bankruptcy situation Bankruptcy situation
Registry Mar 26, 2012 Mar 9, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 26, 2012 Mar 9, 2012 Bankruptcy situation Bankruptcy situation
Registry Mar 26, 2012 Mar 9, 2012 Bankruptcy situation 1371... Bankruptcy situation 1371...
Registry Mar 26, 2012 Mar 9, 2012 Dissolution Dissolution
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7060... Filing Of Financial Statement 7060...
Tax Aug 23, 2011 Aug 19, 2011 Liquidation Surcharge Liquidation Surcharge
Registry May 16, 2011 May 4, 2011 Bankruptcy situation Bankruptcy situation
Registry May 16, 2011 May 4, 2011 Bankruptcy situation 2071... Bankruptcy situation 2071...
Registry May 16, 2011 May 4, 2011 Bankruptcy situation Bankruptcy situation
Registry Feb 23, 2011 Feb 11, 2011 Bankruptcy situation 811... Bankruptcy situation 811...
Registry Feb 23, 2011 Feb 11, 2011 Bankruptcy situation Bankruptcy situation
Registry Oct 18, 2010 Oct 7, 2010 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 18, 2010 Oct 7, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 18, 2010 Oct 7, 2010 Statutory changes Statutory changes
Registry Mar 26, 2010 Mar 17, 2010 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Mar 26, 2010 Mar 17, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 8, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2009 Filing Of Financial Statement 6130... Filing Of Financial Statement 6130...
Registry Mar 3, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 3, 2009 Feb 16, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 3, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 6, 2008 Feb 22, 2008

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