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SEMIRAMIS INVESTMENTS SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B07880040
Record last updated Thursday, April 16, 2015 7:01:05 PM UTC
Official Address Frederic Chopin 1 Palma De Mallorca
There are 96 companies registered at this street
Sector investment

Charts

Visits

SEMIRAMIS INVESTMENTS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 31, 2015 Mar 27, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 12, 2015 Mar 10, 2015 Reduction demand applied Reduction demand applied
Tax Jan 29, 2015 Jan 27, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 16, 2014 Dec 12, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Dec 16, 2014 Dec 12, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 16, 2014 Sep 12, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 2, 2014 Aug 29, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 27, 2014 Feb 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 27, 2014 Feb 25, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Financials Jan 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 29, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Oct 22, 2013 Oct 18, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry May 7, 2004 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 Jun 8, 1998 May 19, 1998

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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