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Dato Capital Spain

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

Details

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 476 companies registered at this street
Postal Code 07012
Sector PROMOTION ESTATE AGENT

Charts

Visits

PLANISI ESTATES SL (Spain) Page visits 2024

Directors

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

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