PUNTA GALERA INVESTMENTS 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, Active
VAT Number (CIF)	B57058885
Record last updated	Thursday, April 16, 2015 9:42:02 PM UTC
Official Address	Frederic Chopin 1 Palma De Mallorca 07001 There are 99 companies registered at this street
Locality	Palma De Mallorca
Region	Illes Balears, Illes Ballears
Postal Code	07001
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Apr 14, 2015	Apr 10, 2015	Resolution with imposition of penalty
Tax	Dec 16, 2014	Dec 12, 2014	Notification of Initial Agreement / Formalities
Tax	Sep 2, 2014	Aug 29, 2014	Issuance of Request
Tax	Jun 3, 2014	May 30, 2014	Three records of Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Reduction demand applied
Tax	Aug 22, 2013	Aug 20, 2013	Issuance of Request
Tax	Feb 16, 2012	Feb 14, 2012	Enforced Liquidation
Tax	Jan 19, 2012	Jan 17, 2012	Two records of Enforced Liquidation
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with imposition of penalty
Tax	Sep 29, 2011	Sep 27, 2011	Two records of Resolution with imposition of penalty
Registry	Oct 22, 2007		Filing Of Financial Statement
Registry	Oct 22, 2007		Filing Of Financial Statement 8624...
Registry	Dec 20, 2005		Filing Of Financial Statement
Registry	Dec 20, 2005		Filing Of Financial Statement 1041...
Registry	Jan 4, 2005		Filing Of Financial Statement
Registry	May 17, 2001	Apr 27, 2001	Resignation of one Sole Administrator (a man)
Registry	May 3, 2001	Apr 11, 2001