MALLORCA 3000 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

Document Type	Publication date	Registry Date	Download link
Tax	May 29, 2014	May 27, 2014	Three records of Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Reduction demand applied
Tax	Aug 30, 2012	Aug 28, 2012	Two records of Enforced Liquidation
Tax	Jul 19, 2012	Jul 17, 2012	Enforced Liquidation
Tax	May 8, 2012	May 4, 2012	Two records of Resolution with imposition of penalty
Tax	Mar 22, 2012	Mar 20, 2012	Resolution with imposition of penalty
Registry	Mar 16, 2012	Feb 24, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 13, 2011	Dec 9, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 17, 2011	Nov 15, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 13, 2011	Sep 8, 2011	Resolution with withdrawal agreement
Registry	Sep 4, 2007		Filing Of Financial Statement
Registry	Nov 23, 2006		Filing Of Financial Statement 9281...
Registry	Aug 10, 2005	Jul 21, 2005	Appointment of a man as Representative
Registry	Aug 3, 2005		Filing Of Financial Statement
Registry	Jan 4, 2005	Dec 14, 2004	Resignation of one Sole Administrator (a woman)
Registry	Mar 3, 2004	Feb 17, 2004	Change of registered office
Registry	Jul 24, 2003	Jun 28, 2003	Resignation of one Sole Administrator (a man)
Registry	May 23, 2003