INICIATIVAS MALASI 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B60247160
Record last updated	Thursday, December 11, 2014 3:53:56 PM UTC
Official Address	Ingeniero Gabriel Roca 45 Palma De Mallorca 07015 There are 314 companies registered at this street
Locality	Palma De Mallorca
Region	Illes Balears, Illes Ballears
Postal Code	07015
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Apr 17, 2012	Apr 13, 2012	VAT Number Revocation proposal
Tax	Mar 8, 2012	Mar 7, 2012	Letters of Full Census Depuration
Tax	Dec 22, 2011	Dec 20, 2011	Enforced Liquidation
Tax	Nov 29, 2011	Nov 25, 2011	Two records of Enforced Liquidation
Tax	Aug 23, 2011	Aug 19, 2011	Resolution with imposition of penalty
Tax	Jul 21, 2011	Jul 15, 2011	Two records of Resolution with imposition of penalty
Registry	May 3, 2011	Apr 18, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	May 3, 2011	Apr 18, 2011	Temporary closure registration sheet per drop in the index of legal entities 1892...
Registry	Sep 2, 2002		Filing Of Financial Statement
Registry	Aug 28, 2002		Change of registered office
Registry	Sep 27, 2001		Filing Of Financial Statement
Registry	Jun 9, 2000	May 16, 2000	Change of registered office
Registry	Nov 8, 1999		Filing Of Financial Statement
Registry	Aug 3, 1999		Filing Of Financial Statement 1516...
Registry	Sep 24, 1998		Appointment of a man as Manager
Registry	May 25, 1998	Apr 28, 1998	Appointment of a man as Manager 1916...