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Dato Capital Spain

DOS MIL UNO BALEAREN CHARTER 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) B57009904
Record last updated Saturday, December 6, 2014 8:22:06 AM UTC
Sector charter

Charts

Visits

DOS MIL UNO BALEAREN CHARTER S.L. (Spain)Page visits ©2025 https://en.datocapital.com2018-112022-92022-122024-72024-102024-1101
Document Type Publication date Registry Date Download link
Tax Apr 23, 2013 Apr 19, 2013 Company Provisional Liquidation Company Provisional Liquidation
Tax Mar 5, 2013 Mar 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Oct 23, 2012 Oct 19, 2012 Reduction demand applied Reduction demand applied
Tax Jun 21, 2012 Jun 19, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Apr 11, 2012 Mar 29, 2012 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Apr 11, 2012 Mar 29, 2012 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Apr 11, 2012 Mar 29, 2012 Extinction Extinction
Tax Feb 16, 2012 Feb 14, 2012 Request Letter Request Letter
Tax Feb 2, 2012 Jan 31, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 19, 2012 Jan 17, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 29, 2011 Sep 27, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 5, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2011 Filing Of Financial Statement 4271... Filing Of Financial Statement 4271...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Mar 1, 2010 Filing Of Financial Statement 1607... Filing Of Financial Statement 1607...
Registry Apr 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 16, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 16, 2009 Feb 13, 2010 Dissolution Dissolution
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Filing Of Financial Statement 7920... Filing Of Financial Statement 7920...
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2005 Filing Of Financial Statement 1016... Filing Of Financial Statement 1016...
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2002 Jul 22, 2002 Capital increase Capital increase
Registry Dec 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2000 May 25, 2000 Two appointments: a woman and a man Two appointments: a woman and a man

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