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Dato Capital Spain

FIRES I CONGRESSOS DE BALEARS SA

Reports

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A07609910
Record last updated Tuesday, January 27, 2015 7:24:53 AM UTC
Official Address Ciutat Queretaro S-n Palma 07714
There are 23 companies registered at this street
Postal Code 07714
Phone number 971771302, Fax: 971770160
Sector organization, promotion, fair, congress, island

Charts

Visits

FIRES I CONGRESSOS DE BALEARS S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Tax Collection related Communication Tax Collection related Communication
Tax Aug 12, 2014 Aug 8, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Jun 26, 2014 Jun 24, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Reduction demand applied Reduction demand applied
Tax Dec 17, 2013 Dec 13, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 7, 2013 Nov 5, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Oct 3, 2013 Oct 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 26, 2013 Sep 24, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 9, 2013 Apr 5, 2013 Five records of Notification of Initial Agreement / Formalities Five records of Notification of Initial Agreement / Formalities
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 16, 2012 Feb 14, 2012 Exporters and other Economic Operator Registry Resolution Exporters and other Economic Operator Registry Resolution
Tax Jan 26, 2012 Jan 24, 2012 Request for management of action plans Request for management of action plans
Tax Jan 10, 2012 Jan 5, 2012 Other Generic Tax Management Other Generic Tax Management
Tax Nov 24, 2011 Nov 22, 2011 Resolution with Penalty Resolution with Penalty
Tax Oct 6, 2011 Oct 4, 2011 Census check Census check
Tax Sep 29, 2011 Sep 27, 2011 Request Letter Request Letter
Tax Aug 23, 2011 Aug 19, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Aug 23, 2011 Aug 19, 2011 Request Letter Request Letter
Registry Jun 13, 2011 Resignation of 12 people: one General Director, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 12 people: one General Director, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jun 13, 2011 Jun 2, 2011 Resignation of 12 people: one General Director, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 12 people: one General Director, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Jun 13, 2011 Jun 2, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 13, 2011 Jun 2, 2011 Dissolution Dissolution
Registry Jun 13, 2011 Jun 2, 2011 Extinction Extinction
Registry May 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 Filing Of Financial Statement 1580... Filing Of Financial Statement 1580...
Registry May 26, 2011 May 13, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement 1580... Filing Of Financial Statement 1580...
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement 1580... Filing Of Financial Statement 1580...
Registry May 26, 2011 May 13, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 26, 2011 May 13, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 26, 2011 May 13, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2011 May 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2011 May 13, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 26, 2011 May 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 Filing Of Financial Statement 1580... Filing Of Financial Statement 1580...
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 May 13, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 26, 2011 May 13, 2011 Resignation of one Director (a woman) 2239... Resignation of one Director (a woman) 2239...
Registry Apr 24, 2008 Apr 11, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2008 Dec 28, 2007 Change of registered office Change of registered office
Registry Dec 28, 2007 Dec 17, 2007 Resignation of 11 people: one General Director, one Director (a man), one President and one Secretary (a man) Resignation of 11 people: one General Director, one Director (a man), one President and one Secretary (a man)
Registry Dec 28, 2007 Dec 14, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2006 Filing Of Financial Statement 8031... Filing Of Financial Statement 8031...
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2004 May 10, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 27, 2003 Resignation of 8 people: one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a woman), one President (a man) and one Secretary (a man)
Registry Aug 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2002 Filing Of Financial Statement 4111... Filing Of Financial Statement 4111...
Registry Feb 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2002 Filing Of Financial Statement 817... Filing Of Financial Statement 817...
Registry Feb 4, 2002 Jan 10, 2002 Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2002 Filing Of Financial Statement 818... Filing Of Financial Statement 818...
Registry Feb 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2002 Filing Of Financial Statement 818... Filing Of Financial Statement 818...

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