Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

VILLA MALGRAT INMUEBLES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
VAT Number (CIF) B57512592
Record last updated Monday, September 7, 2015 6:36:58 AM UTC
Official Address The Malgrats street 5 Santa Ponsa Calvia 7180
There are 8 companies registered at this street
Postal Code 7180
Sector estate, villa

Charts

Visits

VILLA MALGRAT INMUEBLES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 7, 2015 Aug 31, 2015 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 Apr 16, 2015 Apr 14, 2015 Penalty Proposal Penalty Proposal
Tax Apr 16, 2015 Apr 14, 2015 Tax related Communication Tax related Communication
Tax Feb 12, 2015 Feb 10, 2015 Reduction demand applied Reduction demand applied
Tax Dec 16, 2014 Dec 12, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 2, 2014 Aug 29, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 5, 2014 Aug 1, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 8, 2014 May 6, 2014 Communication of start of proceedings Communication of start of proceedings
Tax Apr 29, 2014 Apr 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 17, 2013 Dec 13, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 3, 2013 Oct 1, 2013 Tax Collection related Communication Tax Collection related Communication
Financials May 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 21, 2013 May 17, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 7, 2013 May 3, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2012 Dec 4, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Dec 6, 2012 Dec 4, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Reduction demand applied Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 5, 2012 Jul 3, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 VAT Provisional Liquidation VAT Provisional Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Jan 12, 2012 Jan 10, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Dec 1, 2011 Nov 29, 2011 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Nov 22, 2011 Nov 17, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Sep 29, 2011 Sep 27, 2011 Vat Liquidation Proposal Vat Liquidation Proposal
Tax Aug 23, 2011 Aug 19, 2011 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Registry Aug 22, 2011 Statement of individual company Statement of individual company
Registry Aug 22, 2011 Aug 5, 2011 Statement of individual company 3451... Statement of individual company 3451...
Registry Aug 22, 2011 Aug 5, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 22, 2011 Aug 5, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 22, 2011 Aug 5, 2011 Statutory changes Statutory changes
Registry Aug 22, 2011 Aug 5, 2011 Change of registered office Change of registered office
Registry Jul 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2011 Filing Of Financial Statement 2306... Filing Of Financial Statement 2306...
Registry Jul 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2011 Jul 1, 2011 Filing Of Financial Statement 2306... Filing Of Financial Statement 2306...
Registry Jul 29, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2011 Jul 1, 2011 Filing Of Financial Statement 2306... Filing Of Financial Statement 2306...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD