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Dato Capital Spain

MALLORQUINA DE CONSTRUCCION Y URBANISMO 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
VAT Number (CIF) B57168171
Record last updated Friday, April 17, 2015 12:42:24 AM UTC
Official Address The Alemania via 15 Palma De Mallorca 07003
There are 133 companies registered at this street
Postal Code 07003

Charts

Visits

MALLORQUINA DE CONSTRUCCION Y URBANISMO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jun 19, 2014 Jun 17, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 12, 2014 Jun 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 17, 2013 Dec 13, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Nov 28, 2013 Nov 26, 2013 Personal Property Request Personal Property Request
Tax Nov 19, 2013 Nov 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 4, 2013 Apr 2, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 4, 2012 Oct 2, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 27, 2012 Sep 25, 2012 Reduction demand applied Reduction demand applied
Tax Aug 21, 2012 Aug 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 26, 2012 Apr 24, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 19, 2012 Apr 17, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Apr 10, 2012 Mar 22, 2012 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 Mar 22, 2012 Mar 20, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 9, 2012 Feb 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 6, 2011 Oct 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 18, 2011 Aug 16, 2011 Enforced Liquidation 393... Enforced Liquidation 393...
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2007 Jan 16, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 13, 2006 Nov 28, 2006 Statement of individual company Statement of individual company
Registry Nov 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2005 Filing Of Financial Statement 6292... Filing Of Financial Statement 6292...
Registry Jun 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2004 May 13, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2003 Feb 10, 2003 Change of registered office Change of registered office
Registry Dec 3, 2002

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