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Dato Capital Spain

PROYECTOS FIRST CLASS 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) B57353161
Record last updated Tuesday, December 30, 2014 12:52:12 AM UTC
Official Address Villas Del Sol 77 Calvià 07196
There are 3 companies registered at this street
Postal Code 07196
Sector real, estate

Charts

Visits

PROYECTOS FIRST CLASS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 22, 2013 Jan 18, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 20, 2012 Dec 18, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 16, 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 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 6, 2012 Sep 4, 2012 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Sep 6, 2012 Sep 4, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax May 10, 2012 May 8, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Apr 26, 2012 Apr 24, 2012 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Mar 8, 2012 Mar 7, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Feb 23, 2012 Feb 21, 2012 Request Letter 381... Request Letter 381...
Tax Dec 6, 2011 Dec 2, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Sep 22, 2011 Sep 20, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 23, 2011 Aug 19, 2011 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Registry Oct 2, 2009 Feb 17, 2010 Statement of individual company Statement of individual company
Registry Oct 2, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Oct 2, 2009 Feb 17, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 2, 2009 Feb 17, 2010 Change of registered office Change of registered office
Registry Aug 18, 2008 Jul 30, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 25, 2007 Jan 9, 2007 Change of registered office Change of registered office
Registry Jul 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2005 Jul 25, 2005

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