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Dato Capital Spain

TURGUT SL, Spain

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B57381253
Record last updated Tuesday, January 20, 2015 3:45:52 AM UTC
Official Address The Emilio Serrano street 11 Bajos Palma De Mallorca
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Sector real, estate

Charts

Visits

TURGUT S.L. (Spain)Page visits ©2025 https://en.datocapital.com2013-22013-122014-92022-122023-122024-82024-102025-32025-40123

Searches

TURGUT S.L. (Spain)Searches ©2025 https://en.datocapital.com2018-401
Document Type Publication date Registry Date Download link
Tax Aug 12, 2014 Aug 8, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 22, 2014 Jul 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 7, 2014 Jan 2, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 3, 2013 Nov 29, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 26, 2013 Mar 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 5, 2013 Mar 1, 2013 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Oct 11, 2012 Oct 9, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 5, 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 Sep 27, 2012 Sep 25, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 21, 2012 Jun 19, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Apr 19, 2012 Apr 17, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Reduction demand applied Reduction demand applied
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 1, 2011 Aug 30, 2011 Enforced Liquidation 393... Enforced Liquidation 393...
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4271... Filing Of Financial Statement 4271...
Registry Oct 13, 2006 Sep 28, 2006 Change of registered office Change of registered office
Registry Apr 11, 2006 Mar 27, 2006 Statement of individual company Statement of individual company
Registry Feb 23, 2006 Feb 7, 2006

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