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Dato Capital Spain

FLORIDA INDUSTRIAL DE MALLORCA SL

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 Limitada
VAT Number (CIF) B57534042
Record last updated Sunday, December 21, 2014 1:09:52 PM UTC
Official Address Capitan Salom 29 Palma De Mallorca 07007
There are 46 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07007
Sector industry

Charts

Visits

FLORIDA INDUSTRIAL DE MALLORCA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jun 24, 2014 Jun 20, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 5, 2014 Jun 3, 2014 Three records of Enforced Liquidation 393... Three records of Enforced Liquidation 393...
Tax Nov 28, 2013 Nov 26, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 7, 2013 Nov 5, 2013 Three records of Reduction demand applied 381... Three records of Reduction demand applied 381...
Tax Oct 3, 2013 Oct 1, 2013 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Six records of Resolution with imposition of penalty Six records of Resolution with imposition of penalty
Tax Feb 7, 2013 Feb 5, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2012 Oct 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Six records of Notification of Initial Agreement / Formalities Six records of Notification of Initial Agreement / Formalities
Registry Oct 10, 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 Sep 20, 2012 Sep 18, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 20, 2012 Sep 18, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 30, 2012 Aug 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Reduction demand applied Reduction demand applied
Tax Jul 5, 2012 Jul 3, 2012 Enforced Liquidation Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 8, 2012 May 4, 2012 Request Letter Request Letter
Tax Apr 19, 2012 Apr 17, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Mar 15, 2012 Mar 13, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 15, 2012 Mar 13, 2012 Request Letter Request Letter
Tax Feb 16, 2012 Feb 14, 2012 Request Letter 381... Request Letter 381...
Tax Jan 10, 2012 Jan 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jun 18, 2008 Jun 9, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 18, 2008 Jun 9, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 6, 2008 May 26, 2008 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 14, 2008 Jan 29, 2008

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