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Dato Capital Spain

FASACO MALLORQUINA 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) B57232969
Record last updated Thursday, April 16, 2015 10:34:49 PM UTC
Official Address Juan De Cremona 3 Palma De Mallorca 07012
There are 16 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07012
Sector retail, specialize, store

Charts

Visits

FASACO MALLORQUINA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 12, 2015 Feb 10, 2015 Enforced Liquidation Enforced Liquidation
Tax Sep 30, 2014 Sep 26, 2014 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Jun 3, 2014 May 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 9, 2014 Jan 7, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Nov 19, 2013 Nov 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 22, 2012 May 18, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 29, 2011 Sep 27, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry May 9, 2011 Apr 26, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry May 9, 2011 Apr 26, 2011 Temporary closure registration sheet per drop in the index of legal entities 1961... Temporary closure registration sheet per drop in the index of legal entities 1961...
Registry Dec 16, 2003 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 27, 2003 Nov 13, 2003

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