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Dato Capital Spain

SGI BALEARES 30 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) B57319477
Record last updated Friday, December 19, 2014 1:36:44 AM UTC
Official Address Dels Polls 43 San Jose
Locality San Jose
Region Illes Balears, Illes Ballears
Sector Service activities related to forestry and logging

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SGI BALEARES 30 S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 8, 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 Oct 13, 2011 Oct 10, 2011 Tax related Communication Tax related Communication
Tax Aug 4, 2011 Aug 2, 2011 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Aug 4, 2011 Aug 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 16, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 4, 2005 Apr 14, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 28, 2005 Mar 11, 2005

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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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