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Dato Capital Spain

INMOBILIARIA CONSTRUCTORA MALLORQUINA 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
VAT Number (CIF) B07024185
Record last updated Friday, December 5, 2014 3:58:31 AM UTC
Information source Trade Register Ibiza Avda. Ignacio Wallis, 31

Charts

Visits

INMOBILIARIA CONSTRUCTORA MALLORQUINA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 17, 2014 Jun 13, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 28, 2013 Nov 26, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 8, 2013 Jan 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Aug 7, 2012 Aug 3, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 22, 2011 Nov 17, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 13, 2011 Sep 8, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2007 Jul 6, 2007 Resignation of one Liquidator (a woman) Resignation of one Liquidator (a woman)
Registry Apr 7, 2000 Dissolution Dissolution
Registry Jan 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 1998 Filing Of Financial Statement 4165... Filing Of Financial Statement 4165...
Registry Feb 13, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 1998 Filing Of Financial Statement 529... Filing Of Financial Statement 529...
Registry Feb 13, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 1998 Filing Of Financial Statement 529... Filing Of Financial Statement 529...

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