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DE MICCO & FRIENDS INVESTMENTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

DELOPHATE SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B57476053
Universal Entity Code7721-3246-0138-8689
Record last updated Tuesday, July 31, 2018 5:33:39 AM UTC
Official Address The Joan Miro avenue 188 Palma De Mallorca 07015 Palma De Mallorca
There are 447 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07015

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 31, 2018 Jun 19, 2018 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 Sep 7, 2015 Aug 31, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 7, 2015 Aug 31, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Aug 31, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 22, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 22, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 22, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 12, 2013 Dec 4, 2013 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Dec 12, 2013 Dec 4, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 12, 2013 Dec 4, 2013 Statutory changes Statutory changes
Registry Dec 12, 2013 Dec 4, 2013 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 12, 2013 Dec 4, 2013 Appointment of a person as Representative Appointment of a person as Representative
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Registry Nov 18, 2013 Nov 7, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 18, 2013 Nov 7, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 18, 2013 Nov 7, 2013 Statutory changes Statutory changes
Registry Nov 18, 2013 Nov 7, 2013 Change of registered office Change of registered office
Tax Oct 22, 2013 Oct 18, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Oct 1, 2013 Sep 18, 2013 Statement of individual company Statement of individual company
Registry Oct 1, 2013 Sep 18, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 1, 2013 Sep 18, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 1, 2013 Sep 18, 2013 Change of company name Change of company name
Registry Oct 1, 2013 Sep 18, 2013 Change of registered office Change of registered office
Registry Sep 11, 2013 Sep 3, 2013 Re-opening registration sheet Re-opening registration sheet
Tax Aug 7, 2012 Aug 3, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Feb 14, 2012 Feb 2, 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 Nov 22, 2011 Nov 17, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 13, 2011 Sep 8, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Apr 24, 2007 Apr 4, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 12, 2007 Feb 22, 2007

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