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Dato Capital Spain

DEVIA HOTELS 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) B57312878
Record last updated Saturday, December 6, 2014 1:18:28 PM UTC
Official Address Tomas Forteza 55 Palma De Mallorca 7006
There are 23 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 7006
Sector drink, establishment

Charts

Visits

DEVIA HOTELS S.L. (Spain) Page visits 2024

Searches

DEVIA HOTELS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 18, 2012 Dec 14, 2012 Reduction demand applied Reduction demand applied
Tax Oct 11, 2012 Oct 9, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2012 Oct 2, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 21, 2012 Jun 19, 2012 Reduction demand applied Reduction demand applied
Tax Jun 14, 2012 Jun 12, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 14, 2012 Jun 12, 2012 Reduction demand applied Reduction demand applied
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Enforced Liquidation 393... Enforced Liquidation 393...
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Reduction demand applied Reduction demand applied
Tax Jan 26, 2012 Jan 24, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 8, 2011 Dec 5, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 29, 2011 Nov 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 17, 2011 Nov 15, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Formalities for hearing Formalities for hearing
Tax Jul 28, 2011 Jul 26, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 28, 2011 Jul 26, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Tax Management related Communication Tax Management related Communication
Registry Dec 23, 2010 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Dec 23, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 23, 2010 Dissolution Dissolution
Registry Dec 23, 2010 Extinction Extinction
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Filing Of Financial Statement 8743... Filing Of Financial Statement 8743...
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Filing Of Financial Statement 102... Filing Of Financial Statement 102...
Registry Jun 9, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 9, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Mar 24, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2007 Filing Of Financial Statement 8630... Filing Of Financial Statement 8630...
Registry Jun 15, 2007 May 30, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2006 Apr 10, 2006 Capital increase Capital increase
Registry Jan 20, 2005 Dec 28, 2004

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