POLONIA IMPORT 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

Company type	Sociedad Limitada
VAT Number (CIF)	B57604985
Record last updated	Wednesday, January 7, 2015 5:38:27 AM UTC
Official Address	The De Guillem Terrassa carrer 10 LLucmajor 07620 There are 2 companies registered at this street
Locality	Llucmajor
Region	Illes Balears, Illes Ballears
Postal Code	07620
Sector	Wholesale of hides and skins

Document Type	Publication date	Registry Date	Download link
Tax	Mar 4, 2014	Feb 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 7, 2013	Nov 5, 2013	Reduction demand applied
Tax	Oct 3, 2013	Oct 1, 2013	Enforced Liquidation
Registry	Sep 18, 2013	Aug 28, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 16, 2013	Apr 12, 2013	Formalities for Hearing before withdrawing
Tax	Mar 12, 2013	Mar 8, 2013	Resolution with imposition of penalty
Tax	Oct 23, 2012	Oct 19, 2012	Three records of Enforced Liquidation
Tax	Oct 11, 2012	Oct 9, 2012	Notification of Initial Agreement / Formalities
Tax	Jun 14, 2012	Jun 12, 2012	Provisional VAT Liquidation
Tax	Apr 19, 2012	Apr 17, 2012	Request for non tax-declaring companies
Tax	Mar 8, 2012	Mar 7, 2012	VAT Liquidation Proposal
Tax	Oct 6, 2011	Oct 4, 2011	Letters of Full Census Depuration
Registry	Nov 15, 2010	Nov 3, 2010	Other items
Registry	Nov 15, 2010	Nov 3, 2010	Resignation of one Sole Administrator (a woman)
Registry	Nov 15, 2010	Nov 3, 2010	Appointment of a man as Sole Administrator
Registry	Nov 15, 2010	Nov 3, 2010	Expansion of corporate purpose
Registry	Nov 15, 2010	Nov 3, 2010	Change of registered office
Registry	Mar 18, 2009	Feb 16, 2010
Registry	Mar 18, 2009	Feb 16, 2010	Appointment of a woman as Sole Administrator