LUNA DE MALLORCA INVESTMENT 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B57211583
Record last updated	Tuesday, December 16, 2014 10:45:40 PM UTC
Official Address	Porto Pi 12 Palma De Mallorca 07015 There are 263 companies registered at this street
Locality	Palma De Mallorca
Region	Illes Balears, Illes Ballears
Postal Code	07015
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Jun 12, 2014	Jun 10, 2014	Enforced Liquidation
Tax	Jun 10, 2014	Jun 6, 2014	Two records of Enforced Liquidation
Tax	Nov 28, 2013	Nov 26, 2013	Three records of Reduction demand applied
Tax	Oct 4, 2012	Oct 2, 2012	Enforced Liquidation
Tax	Jul 19, 2012	Jul 17, 2012	Two records of Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Resolution with imposition of penalty
Tax	Mar 15, 2012	Mar 13, 2012	Two records of Resolution with imposition of penalty
Registry	Mar 5, 2012	Feb 22, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 1, 2011	Nov 29, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Sep 13, 2011	Sep 8, 2011	Resolution with withdrawal agreement
Registry	Jul 4, 2005	Jun 20, 2005	Resignation of one Sole Administrator (a woman)
Registry	Aug 21, 2003	Jul 23, 2003