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Dato Capital Spain

OCEAN YOUNG 2009 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) B57616112
Universal Entity Code1006-2802-9906-9669
Record last updated Wednesday, January 20, 2021 6:34:28 AM UTC
Official Address The Caputxins street 3 5 Palma De Mallorca 7002
There are 170 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 7002
Sector PROMOTION ESTATE AGENT

Charts

Visits

OCEAN YOUNG 2009 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 20, 2021 Nov 16, 2020 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 Apr 21, 2015 Apr 17, 2015 Reduction demand applied Reduction demand applied
Tax Mar 31, 2015 Mar 27, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 12, 2015 Feb 10, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 16, 2014 Dec 12, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 16, 2014 Dec 12, 2014 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Oct 21, 2014 Oct 17, 2014 Explict VAT Resolution Explict VAT Resolution
Tax Oct 21, 2014 Oct 17, 2014 Three records of VAT Liquidation Proposal Three records of VAT Liquidation Proposal
Tax Sep 16, 2014 Sep 12, 2014 Request Request
Tax Aug 5, 2014 Aug 1, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 22, 2014 Jul 18, 2014 Request Request
Tax Jul 8, 2014 Jul 4, 2014 Tax Management related Communication Tax Management related Communication
Tax Apr 15, 2014 Apr 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 22, 2013 Oct 18, 2013 Model Request Model Request
Tax Jul 30, 2013 Jul 26, 2013 Model Request 381... Model Request 381...
Tax Jul 16, 2013 Jul 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 18, 2013 Jun 14, 2013 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Feb 19, 2013 Feb 15, 2013 Other Generic Tax Management Other Generic Tax Management
Tax Jan 3, 2013 Dec 27, 2012 Reduction demand applied Reduction demand applied
Tax Nov 29, 2012 Nov 27, 2012 Other Generic Tax Management Other Generic Tax Management
Tax Oct 4, 2012 Oct 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 29, 2011 Sep 27, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry Jun 15, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 15, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 15, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry May 14, 2009 Feb 16, 2010
Registry May 14, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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