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Dato Capital Spain

MALLORCA EXPANSION COMERCIAL 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, Extinguished company
VAT Number (CIF) B57153207
Universal Entity Code6940-4302-5696-9781
Record last updated Thursday, August 19, 2021 5:35:06 AM UTC
Official Address The Ollers street 13 Poligono Can Rubiol Marratxí 07141
There are 21 companies registered at this street
Locality Marratxí
Region Illes Balears, Illes Ballears
Postal Code 07141
Phone number 971264285

Charts

Visits

MALLORCA EXPANSION COMERCIAL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 19, 2021 Aug 11, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 19, 2021 Aug 11, 2021 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 19, 2021 Aug 11, 2021 Bankruptcy situation Bankruptcy situation
Registry Aug 19, 2021 Aug 11, 2021 Bankruptcy situation 3894... Bankruptcy situation 3894...
Registry Aug 19, 2021 Aug 11, 2021 Bankruptcy situation Bankruptcy situation
Registry Aug 19, 2021 Aug 11, 2021 Extinction Extinction
Registry May 12, 2015 May 5, 2015 Bankruptcy situation Bankruptcy situation
Registry Apr 1, 2014 Mar 25, 2014 Bankruptcy situation 1437... Bankruptcy situation 1437...
Registry Oct 15, 2013 Oct 4, 2013 Bankruptcy situation Bankruptcy situation
Registry Oct 15, 2013 Oct 4, 2013 Bankruptcy situation 4398... Bankruptcy situation 4398...
Registry Oct 15, 2013 Oct 4, 2013 Bankruptcy situation Bankruptcy situation
Registry May 8, 2013 Apr 25, 2013 Bankruptcy situation 2100... Bankruptcy situation 2100...
Registry May 8, 2013 Apr 25, 2013 Bankruptcy situation Bankruptcy situation
Registry May 8, 2013 Apr 25, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 8, 2013 Apr 25, 2013 Bankruptcy situation Bankruptcy situation
Registry May 8, 2013 Apr 25, 2013 Dissolution Dissolution
Tax Jan 26, 2012 Jan 24, 2012 Resolution Agreement - Rectification of Self-Assesment Resolution Agreement - Rectification of Self-Assesment
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7062... Filing Of Financial Statement 7062...
Registry Jul 26, 2011 Jul 12, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 26, 2011 Jul 12, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 26, 2011 Jul 12, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 3, 2011 Apr 15, 2011 Resignation of one Sole Administrator 1890... Resignation of one Sole Administrator 1890...
Registry May 3, 2011 Apr 15, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 3, 2011 Apr 15, 2011 Statutory changes Statutory changes
Registry May 3, 2011 Apr 15, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Aug 1, 2010 Filing Of Financial Statement 3039... Filing Of Financial Statement 3039...
Registry Dec 17, 2009 Dec 5, 2009 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 17, 2009 Dec 5, 2009 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Filing Of Financial Statement 3125... Filing Of Financial Statement 3125...
Registry Jan 21, 2009 Jan 12, 2009 Change of registered office Change of registered office
Registry Jul 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Oct 23, 2007 Change of registered office Change of registered office
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2006 Sep 25, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2006 May 29, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 23, 2006 Mar 2, 2006 Capital increase Capital increase
Registry Aug 23, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2004 Filing Of Financial Statement 1781... Filing Of Financial Statement 1781...
Registry Nov 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2003 Aug 19, 2003 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 2, 2002 Sep 17, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 12, 2002 Jul 22, 2002

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