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Dato Capital Spain

ES CASTELL DE LLEVANT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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) B57321960
Record last updated Tuesday, June 30, 2015 6:33:05 AM UTC
Official Address C/De S?Aigo 6 Felanitx 07200
There are 3 companies registered at this street
Locality Felanitx
Region Illes Balears, Illes Ballears
Postal Code 07200
Sector construction, building, civil, engineer, engineering

Charts

Visits

ES CASTELL DE LLEVANT S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 30, 2015 Jun 19, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Sep 2, 2014 Aug 29, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 2, 2014 Aug 29, 2014 Formalities for hearing Formalities for hearing
Tax Jul 22, 2014 Jul 18, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 10, 2014 Jul 8, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 10, 2014 Jul 8, 2014 Reduction demand applied Reduction demand applied
Tax Jun 17, 2014 Jun 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 10, 2014 Jun 6, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 5, 2014 Jun 3, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2014 May 27, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Request Letter Request Letter
Tax Mar 25, 2014 Mar 21, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 11, 2014 Mar 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 11, 2014 Mar 7, 2014 Request Letter Request Letter
Tax Feb 4, 2014 Jan 31, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 17, 2013 Dec 13, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 21, 2013 Nov 19, 2013 Reduction demand applied Reduction demand applied
Tax Nov 12, 2013 Nov 8, 2013 Request Letter Request Letter
Tax Oct 31, 2013 Oct 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Two records of Request Letter Two records of Request Letter
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 26, 2013 Sep 24, 2013 Notification of Initial Agreement / Formalities 413... Notification of Initial Agreement / Formalities 413...
Tax Sep 26, 2013 Sep 24, 2013 Request Letter Request Letter
Tax Sep 17, 2013 Sep 13, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 22, 2013 Aug 20, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Financials May 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 23, 2013 May 21, 2013 Request Letter Request Letter
Tax May 21, 2013 May 17, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 16, 2013 Apr 12, 2013 Request Letter Request Letter
Tax Feb 26, 2013 Feb 22, 2013 Request Letter 413... Request Letter 413...
Tax Feb 7, 2013 Feb 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Request Letter Request Letter
Tax Jan 8, 2013 Jan 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 3, 2013 Dec 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Provisional Liquidation Provisional Liquidation
Tax Aug 30, 2012 Aug 28, 2012 Provisional Liquidation 413... Provisional Liquidation 413...
Tax Jul 19, 2012 Jul 17, 2012 Request to declare Request to declare
Tax Jul 19, 2012 Jul 17, 2012 Tax Management related Communication Tax Management related Communication
Tax May 31, 2012 May 29, 2012 Formalities for hearing Formalities for hearing
Tax Apr 19, 2012 Apr 17, 2012 Request to declare Request to declare
Tax Mar 29, 2012 Mar 27, 2012 Enforced Liquidation Enforced Liquidation
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Oct 1, 2009 Filing Of Financial Statement 7921... Filing Of Financial Statement 7921...
Registry Nov 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2008 Filing Of Financial Statement 8493... Filing Of Financial Statement 8493...
Registry Sep 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2007 Jun 25, 2007 Statement of individual company Statement of individual company
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2005 Feb 16, 2005

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