PLANISI ESTATES 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

Company type	Sociedad Limitada
VAT Number (CIF)	B57486094
Record last updated	Monday, June 19, 2017 1:25:47 PM UTC
Official Address	Jaime III 25 Palma De Mallorca 07012 There are 480 companies registered at this street
Locality	Palma De Mallorca
Region	Illes Balears, Illes Ballears
Postal Code	07012
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Oct 7, 2014	Oct 3, 2014	Notification of bank account seizure
Tax	Jun 12, 2014	Jun 10, 2014	Three records of Enforced Liquidation
Tax	Feb 4, 2014	Jan 31, 2014	Notification of bank account seizure
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Reduction demand applied
Tax	Oct 1, 2013	Sep 27, 2013	Three records of Enforced Liquidation
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Resolution with imposition of penalty
Tax	Oct 11, 2012	Oct 9, 2012	Three records of Notification of Initial Agreement / Formalities
Registry	Oct 3, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 20, 2012	Sep 18, 2012	Resolution with withdrawal agreement
Tax	Apr 19, 2012	Apr 17, 2012	Formalities for Hearing before withdrawing
Registry	Oct 3, 2008		Filing Of Financial Statement
Registry	Jan 17, 2008	Dec 28, 2007	Capital increase
Registry	May 30, 2007	May 14, 2007	Appointment of a man as Representative
Registry	Apr 12, 2007	Mar 27, 2007