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PALMA DE MALLORCA DE INVERSIONES 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) B07158058
Record last updated Monday, September 7, 2015 6:34:15 AM UTC
Sector estate, promotion, real

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PALMA DE MALLORCA DE INVERSIONES S.L. (Spain) Page visits 2024

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PALMA DE MALLORCA DE INVERSIONES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 7, 2015 Aug 27, 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 Apr 21, 2015 Apr 17, 2015 Tax Management related Communication Tax Management related Communication
Tax Apr 14, 2015 Apr 10, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 31, 2015 Mar 27, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 16, 2014 Dec 12, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 16, 2014 Sep 12, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 2, 2014 Aug 29, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 10, 2014 Jul 8, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 8, 2014 Jul 4, 2014 Reduction demand applied Reduction demand applied
Tax Jun 26, 2014 Jun 24, 2014 Enforced Liquidation Enforced Liquidation
Tax May 29, 2014 May 27, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 7, 2014 Jan 2, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 3, 2013 Nov 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 22, 2013 Aug 20, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 30, 2013 Jul 26, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 14, 2013 May 10, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 7, 2013 Feb 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2012 Sep 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Apr 2, 2012 Mar 19, 2012 Re-opening registration sheet Re-opening registration sheet
Registry Mar 2, 2012 Feb 15, 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 Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 13, 2011 Dec 9, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 22, 2011 Sep 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 13, 2006 Nov 21, 2006 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 2, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2005 Jan 19, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Filing Of Financial Statement 6435... Filing Of Financial Statement 6435...
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2001 Filing Of Financial Statement 234... Filing Of Financial Statement 234...
Registry Sep 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 1998 Filing Of Financial Statement 4169... Filing Of Financial Statement 4169...
Registry May 6, 1998 Apr 17, 1998 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 15, 1998 Filing Of Financial Statement Filing Of Financial Statement

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