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ETHNIC BUSINESS GROUP SL

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Company ReportETHNIC BUSINESS GROUP S.L. Company Report PDF
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.
Full Report with initial ShareholdersETHNIC BUSINESS GROUP S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ethnic Business Group S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B57473035
Record last updated Thursday, April 16, 2015 11:07:26 PM UTC
Official Address The Caro street 1 Bajos Palma De Mallorca
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Sector PROMOTION ESTATE AGENT

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ETHNIC BUSINESS GROUP SL (Spain)Page visits ©2025 https://en.datocapital.com2013-122022-122024-7012

Searches

ETHNIC BUSINESS GROUP SL (Spain)Searches ©2025 https://en.datocapital.com2013-801
Document Type Publication date Registry Date Download link
Tax Dec 23, 2014 Dec 19, 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 3, 2014 May 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation 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 Oct 29, 2013 Oct 25, 2013 Reduction demand applied Reduction demand applied
Tax Oct 15, 2013 Oct 11, 2013 Enforced Liquidation Enforced Liquidation
Registry Aug 23, 2013 Aug 14, 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
Tax Jul 16, 2013 Jul 12, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 2, 2013 Jun 28, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 9, 2013 Apr 5, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 21, 2013 Mar 19, 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 Dec 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2007 Feb 9, 2007

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