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ESPAI BALEAR INFORMATIC SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B57083107
Record last updated Friday, April 17, 2015 2:58:51 AM UTC
Official Address Manuel Sanchís Guarner 13 Palma De Mallorca 7004
There are 3 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 7004
Sector solution

Charts

Visits

ESPAI BALEAR INFORMATIC S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 24, 2013 Dec 20, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 28, 2013 Nov 26, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Oct 15, 2013 Oct 11, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 4, 2013 Apr 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2013 Feb 5, 2013 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Jan 15, 2013 Jan 11, 2013 Request to declare Request to declare
Tax Jan 15, 2013 Jan 11, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 8, 2013 Jan 3, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 13, 2012 Dec 11, 2012 Enforced Liquidation Enforced Liquidation
Registry Nov 23, 2012 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 27, 2012 Sep 25, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 27, 2012 Sep 25, 2012 VAT Provisional Liquidation VAT Provisional Liquidation
Tax Sep 27, 2012 Sep 25, 2012 Reduction demand applied Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 19, 2012 Jul 17, 2012 Tax Management related Communication Tax Management related Communication
Tax May 24, 2012 May 22, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 19, 2012 Apr 17, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 29, 2012 Mar 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 26, 2012 Jan 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Sep 29, 2011 Sep 27, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 13, 2011 Sep 8, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2007 Filing Of Financial Statement 1159... Filing Of Financial Statement 1159...
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2003 Filing Of Financial Statement 239... Filing Of Financial Statement 239...
Registry Jul 18, 2002 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 16, 2001 Jun 18, 2001

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