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Dato Capital Spain

TRUST BEIRUT 2005 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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, Active
VAT Number (CIF) B57361206
Record last updated Thursday, April 16, 2015 11:47:42 PM UTC
Official Address Chopin 1 Palma De Mallorca 07001
There are 99 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07001
Sector real, estate

Charts

Visits

TRUST BEIRUT 2005 S.L. (Spain) Page visits 2024

Searches

TRUST BEIRUT 2005 S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 16, 2014 Oct 14, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Sep 25, 2014 Sep 23, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 16, 2014 Sep 12, 2014 Company Provisional Liquidation Company Provisional Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 10, 2014 Jun 6, 2014 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Jun 10, 2014 Jun 6, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Reduction demand applied Reduction demand applied
Tax Feb 13, 2014 Feb 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 24, 2013 Dec 20, 2013 Reduction demand applied Reduction demand applied
Tax Nov 28, 2013 Nov 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 10, 2013 Sep 6, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jul 23, 2013 Jul 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Financials May 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 21, 2013 May 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 12, 2013 Mar 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 8, 2013 Jan 3, 2013 Notification of Initial Agreement / Formalities 381... Notification of Initial Agreement / Formalities 381...
Tax Sep 20, 2012 Sep 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Feb 14, 2012 Feb 2, 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 Dec 13, 2011 Dec 9, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2011 Nov 17, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 22, 2011 Sep 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry May 25, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2009 Filing Of Financial Statement 1334... Filing Of Financial Statement 1334...
Registry Apr 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2009 Apr 1, 2009 Filing Of Financial Statement 1225... Filing Of Financial Statement 1225...
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2006 Jan 16, 2006 Resignation of 2 people: one Manager and one Sole Administrator Resignation of 2 people: one Manager and one Sole Administrator
Registry Sep 2, 2005 Aug 19, 2005

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