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PROMOCIONES Y CONTRATAS LEVANTE MALLORQUIN 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) B07987704
Record last updated Wednesday, December 10, 2014 7:58:22 PM UTC
Official Address The Alejandro Rossello avenue 5 Principal 07002 Palma De Mallorca
There are 830 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07002
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 27, 2014 Feb 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 29, 2013 Oct 25, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Aug 23, 2013 Aug 13, 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 Jun 27, 2013 Jun 25, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 21, 2013 May 17, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 30, 2013 Apr 26, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 9, 2013 Apr 5, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 28, 2013 Mar 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Oct 4, 2012 Oct 2, 2012 Provisional VAT Liquidation 381... Provisional VAT Liquidation 381...
Tax Jul 12, 2012 Jul 10, 2012 Two records of Proposals of VAT liquidation Two records of Proposals of VAT liquidation
Registry Aug 13, 2010 Aug 3, 2010 Article 378.5 Article 378.5
Registry Aug 13, 2010 Aug 3, 2010 Article 378.5 3184... Article 378.5 3184...
Registry Aug 13, 2010 Aug 3, 2010 Article 378.5 Article 378.5
Registry Aug 13, 2010 Aug 3, 2010 Article 378.5 3184... Article 378.5 3184...
Registry Aug 13, 2010 Aug 3, 2010 Article 378.5 Article 378.5
Registry Feb 24, 2009 Feb 16, 2010 Article 378.5 967... Article 378.5 967...
Registry Feb 24, 2009 Feb 16, 2010 Article 378.5 Article 378.5
Registry Feb 24, 2009 Feb 16, 2010 Article 378.5 967... Article 378.5 967...
Registry Oct 2, 2008 Sep 23, 2008 Article 378.5 Article 378.5
Registry Nov 7, 2006 Oct 16, 2006 Re-opening registration sheet Re-opening registration sheet
Registry Oct 31, 2006 Oct 16, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2003 Filing Of Financial Statement 9463... Filing Of Financial Statement 9463...
Registry Dec 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2003 Filing Of Financial Statement 9461... Filing Of Financial Statement 9461...
Registry Nov 7, 2003 Sep 23, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2000

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