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FINS&MALLLORCA 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
VAT Number (CIF) B57788945
Record last updated Thursday, April 16, 2015 10:56:24 PM UTC
Information source Trade Register Ibiza Avda. Ignacio Wallis, 31
Sector fin

Charts

Visits

FINS&MALLLORCA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 15, 2015 Jan 13, 2015 Enforced Liquidation Enforced Liquidation
Tax Jun 17, 2014 Jun 13, 2014 Reduction demand applied Reduction demand applied
Tax Jun 3, 2014 May 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Jul 23, 2013 Jul 19, 2013 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Jul 16, 2013 Jul 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 12, 2013 Mar 8, 2013 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator

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