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Dato Capital Spain

SHISHA TRES ISLAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
VAT Number (CIF) B57754772
Record last updated Wednesday, October 19, 2016 9:12:39 PM UTC
Official Address The Bartomeu Calafell street 10 Palma De Mallorca 7600 Palma De Mallorca
There are 6 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 7600
Sector Non-specialised wholesale trade, of other food products, beverages and tobacco

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 2, 2016 Jan 27, 2016 Statement of individual company Statement of individual company
Registry Dec 11, 2015 Dec 3, 2015 Errata Errata
Financials Nov 18, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax Apr 28, 2015 Apr 24, 2015 Reduction demand applied Reduction demand applied
Tax Jan 27, 2015 Jan 23, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 27, 2015 Jan 23, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 22, 2015 Jan 20, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Dec 30, 2014 Dec 26, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 16, 2014 Dec 12, 2014 Enforced Liquidation Enforced Liquidation
Financials Dec 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Mar 12, 2013 Mar 8, 2013 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Registry May 18, 2012 May 7, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 18, 2012 May 7, 2012

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