TIB MALLORCA 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
VAT Number (CIF)	B57549636
Record last updated	Tuesday, December 23, 2014 5:26:42 PM UTC
Official Address	The Menorca street 24 1º Iz at S?Arenal Llucmajor
Sector	Building Construction

Document Type	Publication date	Registry Date	Download link
Tax	Mar 4, 2014	Feb 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Sep 27, 2012	Sep 25, 2012	Reduction demand applied
Tax	Sep 6, 2012	Sep 4, 2012	Enforced Liquidation
Tax	Jul 19, 2012	Jul 17, 2012	Enforced Liquidation 393...
Tax	Jul 5, 2012	Jul 3, 2012	Enforced Liquidation
Tax	May 10, 2012	May 8, 2012	Reduction demand applied
Tax	Mar 15, 2012	Mar 13, 2012	Resolution with imposition of penalty
Tax	Mar 8, 2012	Mar 7, 2012	Enforced Liquidation
Tax	Jan 26, 2012	Jan 24, 2012	Reduction demand applied
Tax	Nov 29, 2011	Nov 25, 2011	Enforced Liquidation
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with imposition of penalty
Tax	Sep 29, 2011	Sep 27, 2011	Notification of Initial Agreement / Formalities
Tax	Jul 28, 2011	Jul 26, 2011	Resolution with imposition of penalty
Tax	Jul 21, 2011	Jul 15, 2011	Request Letter
Registry	Aug 25, 2008	Aug 11, 2008	Statement of individual company
Registry	Mar 27, 2008	Mar 13, 2008