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Dato Capital Spain

GRUPO MALLORCA NEGOCIOS Y OCIO 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) B57655094
Record last updated Thursday, April 16, 2015 10:35:02 PM UTC
Information source Trade Register Ibiza Avda. Ignacio Wallis, 31
Sector estate, real

Charts

Visits

GRUPO MALLORCA NEGOCIOS Y OCIO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 12, 2015 Feb 10, 2015 Reduction demand applied Reduction demand applied
Tax Jan 27, 2015 Jan 23, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 30, 2014 Oct 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 16, 2014 Sep 12, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 2, 2014 Aug 29, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 24, 2014 Jun 20, 2014 Enforced Liquidation Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 29, 2014 Apr 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 24, 2013 Dec 20, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 7, 2013 Nov 5, 2013 Reduction demand applied Reduction demand applied
Tax Oct 3, 2013 Oct 1, 2013 Enforced Liquidation Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 28, 2013 May 24, 2013 Request Letter Request Letter
Tax Mar 21, 2013 Mar 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 21, 2013 Mar 19, 2013 Request Letter Request Letter
Tax Jan 29, 2013 Jan 25, 2013 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Oct 23, 2012 Oct 19, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Sep 20, 2012 Sep 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 19, 2012 Apr 17, 2012 Request to declare Request to declare

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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