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Dato Capital Spain

MALLORCA GRUPPEN REISEN 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) B57003139
Universal Entity Code7145-0447-4651-5200
Record last updated Monday, August 29, 2016 6:39:20 AM UTC
Sector agency, assistance, operator, tour, tourist

Charts

Visits

MALLORCA GRUPPEN REISEN S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 29, 2016 Jul 20, 2016 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 May 21, 2013 May 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 19, 2012 Jan 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 13, 2011 Sep 8, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2011 Aug 19, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 28, 2011 Jul 26, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Oct 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2003 Filing Of Financial Statement 7067... Filing Of Financial Statement 7067...
Registry Oct 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2002 Capital increase Capital increase
Registry Dec 27, 2001 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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