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Dato Capital Spain

IMPORT NIL 2005 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) B57372393
Record last updated Thursday, April 16, 2015 9:42:13 PM UTC
Official Address The Foners street 44 Bajos Palma De Mallorca
Sector real, estate

Charts

Visits

IMPORT NIL 2005 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 14, 2015 Apr 10, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 24, 2015 Feb 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 27, 2015 Jan 23, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 16, 2014 Sep 12, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 26, 2014 Aug 22, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 29, 2014 Jul 25, 2014 Reduction demand applied Reduction demand applied
Tax Jun 24, 2014 Jun 20, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 17, 2014 Jun 13, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 10, 2014 Jun 6, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Reduction demand applied Reduction demand applied
Tax Feb 27, 2014 Feb 25, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 12, 2013 Dec 10, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 28, 2013 Nov 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 29, 2013 Oct 25, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 29, 2013 Oct 25, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Aug 23, 2013 Aug 13, 2013 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 Aug 22, 2013 Aug 20, 2013 Reduction demand applied Reduction demand applied
Tax Aug 6, 2013 Aug 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 6, 2013 Aug 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Jul 16, 2013 Jul 12, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 2, 2013 Jun 28, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 4, 2013 May 31, 2013 Reduction demand applied Reduction demand applied
Tax May 28, 2013 May 24, 2013 Request Letter Request Letter
Tax May 14, 2013 May 10, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 9, 2013 Apr 5, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 9, 2013 Apr 5, 2013 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Apr 9, 2013 Apr 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Request Letter Request Letter
Tax Jan 17, 2013 Jan 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2013 Jan 8, 2013 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Dec 18, 2012 Dec 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Oct 25, 2012 Oct 23, 2012 Request to declare Request to declare
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 6, 2012 Sep 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 12, 2012 Jul 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 5, 2012 Jul 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 19, 2012 Apr 17, 2012 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Mar 1, 2012 Feb 28, 2012 Request Letter Request Letter
Tax Feb 23, 2012 Feb 21, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 2, 2012 Jan 31, 2012 Request to declare Request to declare
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Oct 18, 2011 Oct 14, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 6, 2011 Oct 4, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 8, 2005 Oct 20, 2005

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