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Dato Capital Spain

INVES NIUET BEACH 2009 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) B57642183
Record last updated Thursday, April 16, 2015 10:35:02 PM UTC
Official Address The Arquitecto Francisco Cases street 10 T1, 31, 3º, Res Calvia
There are 28 companies registered at this street
Locality Calvia
Region Illes Balears, Illes Ballears
Sector PROMOTION ESTATE AGENT

Charts

Visits

INVES NIUET BEACH 2009 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 12, 2015 Feb 10, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 11, 2014 Dec 9, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 15, 2014 Jul 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 15, 2014 Jul 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 26, 2014 Jun 24, 2014 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Jun 24, 2014 Jun 20, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 28, 2013 Nov 26, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 12, 2013 Nov 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 7, 2013 Nov 5, 2013 Reduction demand applied Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Registry Sep 18, 2013 Aug 28, 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 Jul 23, 2013 Jul 19, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 11, 2013 Jul 9, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied Reduction demand applied
Tax Apr 16, 2013 Apr 12, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 21, 2013 Mar 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 16, 2012 Feb 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry May 11, 2010 Apr 29, 2010 Statement of individual company Statement of individual company
Registry Mar 1, 2010 Feb 17, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 1, 2010 Feb 17, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 1, 2010 Feb 17, 2010 Change of registered office Change of registered office
Registry Dec 24, 2009 Dec 14, 2009
Registry Dec 24, 2009 Dec 14, 2009 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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