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PACIFIC SPAIN CORPORATED GROUP 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) B57568297
Record last updated Thursday, April 16, 2015 10:56:24 PM UTC
Official Address Gabriel Alomar Villalonga 37 Palma De Mallorca
Sector MARITIME TRANSPORT AND INLAND WATERWAYS

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PACIFIC SPAIN CORPORATED GROUP SL (Spain) Page visits 2024

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PACIFIC SPAIN CORPORATED GROUP SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jan 15, 2015 Jan 13, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 23, 2014 Dec 19, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 24, 2014 Jun 20, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
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 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Oct 3, 2013 Oct 1, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Sep 18, 2013 Aug 29, 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 11, 2013 Jul 9, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 28, 2013 May 24, 2013 Request Letter Request Letter
Tax May 21, 2013 May 17, 2013 Request Letter 381... Request Letter 381...
Tax Apr 16, 2013 Apr 12, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 12, 2013 Mar 8, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Mar 12, 2013 Mar 8, 2013 Request Letter Request Letter
Tax Jan 31, 2013 Jan 29, 2013 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Oct 23, 2012 Oct 19, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 21, 2012 Jun 19, 2012 Resolution with imposition of penalty 381... Resolution with imposition of penalty 381...
Tax May 22, 2012 May 18, 2012 Request Letter Request Letter
Tax Apr 26, 2012 Apr 24, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Feb 23, 2012 Feb 21, 2012 Request Letter 381... Request Letter 381...
Tax Feb 9, 2012 Feb 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 5, 2012 Jan 3, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Nov 8, 2011 Nov 4, 2011 Request Letter Request Letter
Tax Sep 29, 2011 Sep 27, 2011 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Registry Jun 13, 2008 Jun 2, 2008

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