Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

SOCIEDAD BALEAR DE EQUIPOS Y MAQUINARIA SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A07041304
Record last updated Sunday, November 30, 2014 3:31:55 AM UTC
Sector retail, specialize, store

Charts

Visits

SOCIEDAD BALEAR DE EQUIPOS Y MAQUINARIA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 4, 2013 May 23, 2013 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 Apr 23, 2013 Apr 19, 2013 Real Estate Information Request Real Estate Information Request
Tax Dec 27, 2012 Dec 21, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Nov 22, 2012 Nov 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 20, 2012 Nov 16, 2012 Resolution with imposition of penalty 381... Resolution with imposition of penalty 381...
Tax Oct 11, 2012 Oct 9, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 11, 2012 Oct 9, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Oct 11, 2012 Oct 9, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 21, 2012 Aug 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 5, 2012 Jul 3, 2012 Notification of Initial Agreement / Formalities 381... Notification of Initial Agreement / Formalities 381...
Tax Jul 5, 2012 Jul 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 21, 2012 Jun 19, 2012 Notification of personal property seizure Notification of personal property seizure
Tax May 31, 2012 May 29, 2012 Request Letter Request Letter
Tax May 10, 2012 May 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 8, 2012 May 4, 2012 Request Letter Request Letter
Tax Apr 19, 2012 Apr 17, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 1, 2012 Feb 28, 2012 Request Letter Request Letter
Tax Feb 23, 2012 Feb 21, 2012 Request Letter 381... Request Letter 381...
Tax Feb 23, 2012 Feb 21, 2012 Reduction demand applied Reduction demand applied
Tax Dec 27, 2011 Dec 23, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Nov 29, 2011 Nov 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Tax Jul 28, 2011 Jul 26, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 28, 2011 Jul 26, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Reduction demand applied Reduction demand applied
Registry Mar 16, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 3, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 25, 2000 Jun 29, 2000 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD