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SWIFT SERVICIOS FINANCIEROS Y EMPRESARIALES SL

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Reports

Company Report SWIFT SERVICIOS FINANCIEROS Y EMPRESARIALES S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders SWIFT SERVICIOS FINANCIEROS Y EMPRESARIALES S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Swift Servicios Financieros y Empresariales S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B57091498
Record last updated Friday, April 17, 2015 12:47:20 AM UTC
Official Address Arquitecto Gaspar Bennasar 59 Palma De Mallorca
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Sector swift

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SWIFT SERVICIOS FINANCIEROS Y EMPRESARIALES S.L. (Spain) Page visits 2024

Searches

SWIFT SERVICIOS FINANCIEROS Y EMPRESARIALES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jun 10, 2014 Jun 6, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 26, 2013 Sep 24, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Mar 21, 2013 Mar 19, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 5, 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 Sep 6, 2012 Sep 4, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 31, 2012 May 29, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 22, 2011 Nov 17, 2011 Reduction demand applied Reduction demand applied
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Enforced Liquidation 393... Enforced Liquidation 393...
Registry Dec 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2008 Filing Of Financial Statement 1174... Filing Of Financial Statement 1174...
Registry Feb 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2007 Filing Of Financial Statement 1005... Filing Of Financial Statement 1005...
Registry Jan 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2002

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