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Dato Capital Spain

MOLIPER 2010 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B57688848
Record last updated Wednesday, September 16, 2015 6:39:54 AM UTC
Official Address Palma De Mallorca España Palma De Mallorca 7009
There are 128 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 7009
Sector PROMOTION ESTATE AGENT

Charts

Visits

MOLIPER 2010 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 16, 2015 Sep 10, 2015 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 7, 2015 May 5, 2015 Reduction demand applied Reduction demand applied
Tax Mar 3, 2015 Feb 27, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 3, 2015 Feb 27, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Reduction demand applied Reduction demand applied
Tax Jan 13, 2015 Jan 9, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 13, 2015 Jan 9, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 16, 2014 Dec 12, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 23, 2014 Oct 21, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 16, 2014 Oct 14, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 7, 2014 Oct 3, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 16, 2014 Sep 12, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 2, 2014 Aug 29, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jul 22, 2014 Jul 18, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2014 May 27, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 8, 2014 May 6, 2014 Request Letter Request Letter
Tax May 8, 2014 May 6, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 8, 2014 Apr 4, 2014 Request Letter Request Letter
Tax Mar 25, 2014 Mar 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 11, 2014 Mar 7, 2014 Request Letter Request Letter
Tax Dec 24, 2013 Dec 20, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Request Letter Request Letter
Tax Oct 29, 2013 Oct 25, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Request Letter Request Letter
Tax May 21, 2013 May 17, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 21, 2013 May 17, 2013 Request Letter Request Letter
Tax Mar 12, 2013 Mar 8, 2013 Request Letter 381... Request Letter 381...
Tax Mar 12, 2013 Mar 8, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 11, 2012 Oct 9, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax Apr 17, 2012 Apr 13, 2012 Request to declare Request to declare
Tax Feb 16, 2012 Feb 14, 2012 Request Letter Request Letter
Tax Jul 28, 2011 Jul 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 31, 2010 Dec 22, 2010
Registry Dec 31, 2010 Dec 22, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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