TRAMUNTANA TRADING DE 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)	B57428104
Record last updated	Monday, June 19, 2017 1:25:47 PM UTC
Official Address	Jaime III 25 Palma De Mallorca 07012 There are 480 companies registered at this street
Locality	Palma De Mallorca
Region	Illes Balears, Illes Ballears
Postal Code	07012
Sector	Building Construction

Document Type	Publication date	Registry Date	Download link
Tax	Mar 27, 2014	Mar 25, 2014	Three records of Enforced Liquidation
Tax	Mar 13, 2014	Mar 11, 2014	Notification of bank account seizure
Tax	Sep 17, 2013	Sep 13, 2013	Three records of Reduction demand applied
Tax	Aug 27, 2013	Aug 23, 2013	Three records of Enforced Liquidation
Tax	Oct 11, 2012	Oct 9, 2012	Three records of Notification of Initial Agreement / Formalities
Registry	Oct 3, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 6, 2012	Sep 4, 2012	Resolution with withdrawal agreement
Tax	Apr 19, 2012	Apr 17, 2012	Formalities for Hearing before withdrawing
Registry	Sep 16, 2008		Filing Of Financial Statement
Registry	Sep 13, 2007		Filing Of Financial Statement 4859...
Registry	Oct 25, 2006	Oct 11, 2006	Lost character of sole shareholder company
Registry	Oct 25, 2006	Oct 11, 2006	Resignation of one Sole Administrator (a man)
Registry	Jul 10, 2006	Jun 26, 2006