DE NEGOCIOS Y OTROS 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, Active
VAT Number (CIF)	B83791137
Record last updated	Friday, December 5, 2014 6:54:47 PM UTC
Official Address	Leon Felipe 16 Son Servera
Locality	Son Servera
Region	Illes Balears, Illes Ballears
Sector	maintenance, motor, repair, vehicle

Document Type	Publication date	Registry Date	Download link
Tax	Nov 21, 2013	Nov 19, 2013	Three records of Reduction demand applied
Tax	Oct 22, 2013	Oct 18, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 15, 2013	Oct 11, 2013	Three records of Enforced Liquidation
Tax	Apr 9, 2013	Apr 5, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 20, 2012	Nov 16, 2012	Three records of Notification of Initial Agreement / Formalities
Registry	Oct 11, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 6, 2012	Sep 4, 2012	Reduction demand applied
Tax	Sep 6, 2012	Sep 4, 2012	Resolution with withdrawal agreement
Tax	May 31, 2012	May 29, 2012	Formalities for Hearing before withdrawing
Tax	Feb 23, 2012	Feb 21, 2012	Reduction demand applied
Tax	Feb 2, 2012	Jan 31, 2012	Resolution with imposition of penalty
Tax	Dec 15, 2011	Dec 13, 2011	Enforced Liquidation
Tax	Sep 13, 2011	Sep 8, 2011	Notification of Initial Agreement / Formalities
Tax	Aug 11, 2011	Aug 9, 2011	Resolution with imposition of penalty
Registry	Oct 2, 2007		Filing Of Financial Statement
Registry	Oct 2, 2006		Filing Of Financial Statement 6191...
Registry	Feb 17, 2004	Jan 30, 2004	Resignation of one Sole Administrator (a man)
Registry	Feb 17, 2004	Jan 30, 2004	Other items
Registry	Nov 26, 2003	Nov 12, 2003