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Dato Capital Spain

TRES CHIMENEAS PROPERTIES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B57354029
Universal Entity Code1284-0414-6703-9417
Record last updated Wednesday, April 25, 2018 5:33:10 AM UTC
Information source Trade Register Palma de Mallorca Capitán Salom, 2
Sector real, estate

Charts

Visits

TRES CHIMENEAS PROPERTIES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 25, 2018 Apr 16, 2018 Resignation of 3 people: one Joint And Several Administrator (a woman) and one Liquidator (a man) Resignation of 3 people: one Joint And Several Administrator (a woman) and one Liquidator (a man)
Registry Apr 25, 2018 Apr 16, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 25, 2018 Apr 16, 2018 Dissolution Dissolution
Registry Apr 25, 2018 Apr 16, 2018 Extinction Extinction
Financials Dec 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 4, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Oct 22, 2013 Oct 18, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 4, 2013 Jul 2, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 7, 2013 May 3, 2013 Notification of bank account seizure 393... Notification of bank account seizure 393...
Tax Feb 28, 2013 Feb 26, 2013 Data verification process Data verification process
Tax Feb 7, 2013 Feb 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Company Provisional Liquidation Company Provisional Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Company Provisional Liquidation 381... Company Provisional Liquidation 381...
Tax Jul 19, 2012 Jul 17, 2012 Reduction demand applied Reduction demand applied
Tax Jul 12, 2012 Jul 10, 2012 Two records of Proposal of Companies Dissolution Two records of Proposal of Companies Dissolution
Tax Jul 5, 2012 Jul 3, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 16, 2012 Feb 14, 2012 Reduction demand applied Reduction demand applied
Tax Jan 3, 2012 Dec 30, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 11, 2011 Aug 9, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 11, 2011 Aug 9, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Aug 3, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2011 Filing Of Financial Statement 2394... Filing Of Financial Statement 2394...
Registry Aug 3, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2011 Jul 1, 2011 Filing Of Financial Statement 2394... Filing Of Financial Statement 2394...
Tax Jul 28, 2011 Jul 26, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2007 Filing Of Financial Statement 1536... Filing Of Financial Statement 1536...

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