DINASTY INVESTMENT 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)	B57288292
Record last updated	Friday, December 5, 2014 9:03:09 PM UTC
Official Address	Porto Pi 12 Palma De Mallorca 07015 There are 263 companies registered at this street
Locality	Palma De Mallorca
Region	Illes Balears, Illes Ballears
Postal Code	07015
Sector	General construction of buildings and civil engineering works

Document Type	Publication date	Registry Date	Download link
Tax	Jun 17, 2014	Jun 13, 2014	Three records of Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Reduction demand applied
Tax	Aug 7, 2012	Aug 3, 2012	Two records of Enforced Liquidation
Tax	Jul 19, 2012	Jul 17, 2012	Enforced Liquidation
Tax	Apr 10, 2012	Apr 3, 2012	Two records of Resolution with imposition of penalty
Tax	Mar 15, 2012	Mar 13, 2012	Resolution with imposition of penalty
Registry	Mar 5, 2012	Feb 21, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 22, 2011	Nov 17, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 13, 2011	Sep 8, 2011	Resolution with withdrawal agreement
Registry	Nov 29, 2006	Nov 17, 2006	Resignation of one Sole Administrator (a woman)
Registry	Nov 14, 2006	Oct 24, 2006	Resignation of one Joint And Several Representative (a man)
Registry	Oct 6, 2006	Sep 26, 2006	Appointment of a man as Representative
Registry	Sep 6, 2004	Aug 19, 2004