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COMPAÑIA VILLA ESMERALDA SXXI SL

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Reports

Extended Company Report COMPAÑIA VILLA ESMERALDA SXXI S.L. Extended Company Report PDF
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
Full Report with initial Shareholders COMPAÑIA VILLA ESMERALDA SXXI S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Compañia Villa Esmeralda Sxxi S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B57457475
Record last updated Thursday, April 16, 2015 11:07:26 PM UTC
Official Address Luis Marti 28 Palma De Mallorca 07006
There are 119 companies registered at this street
Postal Code 07006
Sector PROMOTION ESTATE AGENT

Charts

Visits

COMPAÑIA VILLA ESMERALDA SXXI SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 23, 2014 Dec 19, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Reduction demand applied Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 27, 2013 Aug 23, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 25, 2013 Apr 23, 2013 Two records of Disciplinary Action Resolution Agreement Two records of Disciplinary Action Resolution Agreement
Tax Apr 25, 2013 Apr 23, 2013 Two records of Liquidation Agreement Two records of Liquidation Agreement
Tax Apr 9, 2013 Apr 5, 2013 Reduction demand applied Reduction demand applied
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Tax related Communication Tax related Communication
Tax Jan 15, 2013 Jan 11, 2013 Penalty record procedure Penalty record procedure
Tax Jan 3, 2013 Dec 27, 2012 Reduction demand applied Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2012 Oct 30, 2012 Request to declare Request to declare
Tax Oct 4, 2012 Oct 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Reduction demand applied Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 5, 2012 Jul 3, 2012 Communication of start of proceedings Communication of start of proceedings
Tax Jun 14, 2012 Jun 12, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 VAT Number Revocation proposal VAT Number Revocation proposal
Tax May 10, 2012 May 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax May 10, 2012 May 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Feb 23, 2012 Feb 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Feb 16, 2012 Feb 7, 2012 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 Feb 2, 2012 Jan 31, 2012 Request to declare Request to declare
Tax Jan 19, 2012 Jan 17, 2012 Model Request Model Request
Tax Jan 10, 2012 Jan 5, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Nov 22, 2011 Nov 17, 2011 Reduction demand applied Reduction demand applied
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Sep 29, 2011 Sep 27, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Sep 13, 2011 Sep 8, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2007 Sep 20, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 26, 2006 Dec 4, 2006

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