Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

MALLORCA VILLA OWNERS DIRECT 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) B57166126
Record last updated Thursday, April 16, 2015 10:48:00 PM UTC
Official Address Ctra. Andratx 30 Costa Blanes 07181
There are 50 companies registered at this street
Postal Code 07181
Phone number 971675619
Sector real, estate, agency

Charts

Visits

MALLORCA VILLA OWNERS DIRECT SL. (Spain) Page visits 2024

Searches

MALLORCA VILLA OWNERS DIRECT SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Tax Collection related Communication Tax Collection related Communication
Tax Jan 15, 2015 Jan 13, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Tax Collection related Communication Tax Collection related Communication
Tax Jun 17, 2014 Jun 13, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 5, 2014 Jun 3, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Personal Property Request under article of the law Personal Property Request under article of the law
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 12, 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 Jul 2, 2013 Jun 28, 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
Tax Jan 3, 2012 Dec 30, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Sep 29, 2011 Sep 27, 2011 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Registry Oct 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2008 Jun 23, 2008 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 4861... Filing Of Financial Statement 4861...
Registry Mar 6, 2006 Feb 20, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 21, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2003 Dec 10, 2003

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD