T'HO DUC 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B57158875
Universal Entity Code	8255-6970-1932-6646
Record last updated	Monday, November 20, 2017 6:34:18 AM UTC
Official Address	Major 49 Calvià 07184 There are 6 companies registered at this street
Locality	Calvià
Region	Illes Balears, Illes Ballears
Postal Code	07184

Document Type	Publication date	Registry Date	Download link
Registry	Nov 20, 2017	Nov 10, 2017	Resignation of 3 people: one Director (a woman), one Joint Liquidator, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Nov 20, 2017	Nov 10, 2017	Three appointments: a woman and 2 men
Registry	Nov 20, 2017	Nov 10, 2017	Dissolution
Registry	Nov 20, 2017	Nov 10, 2017	Extinction
Registry	Apr 17, 2017	Apr 4, 2017	Re-opening registration sheet
Tax	Jun 17, 2014	Jun 13, 2014	Three records of Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Reduction demand applied
Tax	Oct 4, 2012	Oct 2, 2012	Two records of Enforced Liquidation
Tax	Aug 21, 2012	Aug 17, 2012	Enforced Liquidation
Tax	Jun 14, 2012	Jun 12, 2012	Two records of Resolution with imposition of penalty
Tax	Apr 10, 2012	Apr 3, 2012	Resolution with imposition of penalty
Registry	Feb 28, 2012	Feb 13, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 10, 2012	Jan 5, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 22, 2011	Nov 17, 2011	Notification of Initial Agreement / Formalities 381...
Tax	Sep 22, 2011	Sep 20, 2011	Resolution with withdrawal agreement
Registry	Dec 5, 2006		Filing Of Financial Statement
Registry	Sep 9, 2004	Aug 24, 2004	Resignation of 6 people: one Joint Ceo (a man), one Director (a woman), one President (a man) and one Secretary (a man)
Registry	Aug 3, 2004		Filing Of Financial Statement
Registry	Oct 2, 2002	Sep 16, 2002