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Dato Capital Spain

INMOBILIARIA BALEAR 2001 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) B82008459
Record last updated Friday, December 5, 2014 7:58:23 AM UTC
Official Address The Arago carrer 39 Palma De Mallorca 07005
There are 488 companies registered at this street
Postal Code 07005
Phone number 971464901
Sector Promotion of real estate

Charts

Visits

INMOBILIARIA BALEAR 2001 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 30, 2012 Oct 26, 2012 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Sep 27, 2011 Sep 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Filing Of Financial Statement 3933... Filing Of Financial Statement 3933...
Registry Aug 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2002 Oct 23, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 6, 2002 Oct 23, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2002 Oct 23, 2002 Appointment of a man as Representative 4447... Appointment of a man as Representative 4447...
Registry Oct 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2001 Filing Of Financial Statement 6238... Filing Of Financial Statement 6238...
Registry Jul 20, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 1999 Filing Of Financial Statement 2889... Filing Of Financial Statement 2889...
Registry Jun 23, 1999 Capital increase Capital increase
Registry Apr 27, 1999 Apr 15, 1999 Capital increase 1498... Capital increase 1498...
Registry Jun 2, 1998 May 13, 1998

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