CASA 3 BALEARES CONSTRUCCIONES 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)	B57429151
Record last updated	Wednesday, January 14, 2015 11:18:24 PM UTC
Official Address	Frai LLuis Jaume Vallespir 37 Sant Joan 07240 There are 2 companies registered at this street
Locality	Sant Joan
Region	Illes Balears, Illes Ballears
Postal Code	07240
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Oct 22, 2013	Oct 18, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 15, 2012	Nov 13, 2012	Three records of Enforced Liquidation
Tax	Jul 19, 2012	Jul 17, 2012	Three records of Reduction demand applied
Tax	Jul 5, 2012	Jul 3, 2012	Four records of Enforced Liquidation
Tax	Feb 16, 2012	Feb 14, 2012	Reduction demand applied
Tax	Feb 2, 2012	Jan 31, 2012	Three records of Resolution with imposition of penalty
Tax	Dec 15, 2011	Dec 13, 2011	Enforced Liquidation
Tax	Sep 15, 2011	Sep 13, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 11, 2011	Aug 9, 2011	Resolution with withdrawal agreement
Tax	Aug 11, 2011	Aug 9, 2011	Resolution with imposition of penalty
Registry	Nov 13, 2007		Filing Of Financial Statement
Registry	Sep 18, 2007	Aug 31, 2007	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jul 21, 2006