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Dato Capital Spain

L'ORIENTAL DESORIENTA 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) B57337651
Record last updated Saturday, January 17, 2015 7:11:48 PM UTC
Official Address Berenguer De Tornamira 7 Palma De Mallorca 07012
There are 25 companies registered at this street
Postal Code 07012

Charts

Visits

L'ORIENTAL DESORIENTA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 29, 2014 May 27, 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 Oct 1, 2013 Sep 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 7, 2013 Feb 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 3, 2012 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 Sep 27, 2012 Sep 25, 2012 Reduction demand applied Reduction demand applied
Tax Sep 6, 2012 Sep 4, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 19, 2012 Apr 17, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 6, 2011 Oct 4, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4268... Filing Of Financial Statement 4268...
Registry Apr 12, 2007 Mar 28, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2006 Apr 18, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 17, 2005 Apr 27, 2005

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