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Dato Capital Spain

FIRST BALEARES 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) B57336745
Record last updated Thursday, April 16, 2015 11:57:14 PM UTC
Official Address The Joan Miro avenue 340 Bajos at San Agustin Palma De Mallorca
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Sector real, estate

Charts

Visits

FIRST BALEARES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 23, 2014 Sep 19, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Jun 10, 2014 Jun 6, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 28, 2013 Nov 26, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 22, 2012 Nov 20, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Mar 5, 2012 Feb 21, 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 Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 13, 2011 Sep 8, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2006 Oct 19, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2006 Apr 12, 2006 Statement of individual company Statement of individual company
Registry Jun 27, 2005 Jun 14, 2005

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