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Dato Capital Spain

EAST WEST INVEST SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • List of .es domains owned by the company and 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B57131625
Record last updated Thursday, April 16, 2015 11:03:08 PM UTC
Official Address San Miguel 30 Palma De Mallorca
Sector real, estate

Charts

Visits

EAST WEST INVEST S.L. (Spain) Page visits 2024

Searches

EAST WEST INVEST S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 30, 2014 Dec 26, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 17, 2014 Jun 13, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 12, 2014 Jun 10, 2014 Enforced Liquidation Enforced Liquidation
Tax May 29, 2014 May 27, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 7, 2013 Nov 5, 2013 Reduction demand applied Reduction demand applied
Tax Oct 3, 2013 Oct 1, 2013 Enforced Liquidation Enforced Liquidation
Registry Aug 23, 2013 Aug 12, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Aug 16, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jul 23, 2013 Jul 19, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 9, 2013 Apr 5, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 12, 2013 Mar 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 11, 2012 Oct 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 19, 2012 Apr 17, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jan 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2010 Jan 1, 2010 Filing Of Financial Statement 512... Filing Of Financial Statement 512...
Registry Oct 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2007 Filing Of Financial Statement 1135... Filing Of Financial Statement 1135...
Registry Dec 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2005 Filing Of Financial Statement 8221... Filing Of Financial Statement 8221...
Registry Dec 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2002

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