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Dato Capital Spain

FOMENTO DEL ENTORNO BALEAR 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, Active
VAT Number (CIF) B82128943
Record last updated Friday, December 5, 2014 6:54:52 AM UTC
Official Address The Serrano street 60 Madrid
There are 7,006 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector promotion, real, estate

Charts

Visits

FOMENTO DEL ENTORNO BALEAR S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 13, 2014 May 9, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jan 21, 2014 Jan 17, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Dec 4, 2012 Nov 30, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 9, 2012 Aug 7, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Aug 30, 2005 Aug 11, 2005 Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Joint And Several Ceo (a man) Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Joint And Several Ceo (a man)
Registry Oct 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2002 Filing Of Financial Statement 321... Filing Of Financial Statement 321...
Registry Apr 30, 2001 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 1999 Nov 10, 1999 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 1999 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 15, 1999

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