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Dato Capital Spain

LA FONT DEL GALL 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, Active
VAT Number (CIF) B07158702
Record last updated Thursday, April 16, 2015 11:02:42 PM UTC
Official Address Passeo Mallorca 2 Palma De Mallorca 07009
There are 128 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07009
Sector gall, pipe

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 30, 2014 Dec 26, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 17, 2014 Jun 13, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 12, 2014 Jun 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 10, 2014 Jun 6, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 29, 2013 Oct 25, 2013 Reduction demand applied Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Registry Aug 23, 2013 Aug 14, 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 16, 2013 Jul 12, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 27, 2013 Jun 25, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 9, 2013 Apr 5, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 12, 2013 Mar 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 11, 2012 Oct 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 19, 2012 Apr 17, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2008 Filing Of Financial Statement 437... Filing Of Financial Statement 437...
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2003 Filing Of Financial Statement 7066... Filing Of Financial Statement 7066...
Registry Dec 20, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2001 Filing Of Financial Statement 7052... Filing Of Financial Statement 7052...
Registry Jan 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 1999 Filing Of Financial Statement 7227... Filing Of Financial Statement 7227...
Registry Aug 27, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 25, 1998 Filing Of Financial Statement Filing Of Financial Statement

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