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Dato Capital Spain

VILLA SENORIAL 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B57093486
Record last updated Friday, April 17, 2015 12:47:20 AM UTC
Official Address Mistral 6 Calvià
Locality Calvià
Region Illes Balears, Illes Ballears
Sector estate, real

Charts

Visits

VILLA SENORIAL S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jun 10, 2014 Jun 6, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 7, 2013 Feb 5, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 19, 2012 Apr 17, 2012 Personal Property Request Personal Property Request
Registry Apr 10, 2012 Mar 22, 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 Mar 15, 2012 Mar 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 1, 2012 Feb 28, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Sep 29, 2011 Sep 27, 2011 Letters of Full Census Depuration 381... Letters of Full Census Depuration 381...
Registry Feb 1, 2007 Jan 16, 2007 Resignation of 3 people: one Representative (a woman) and one Joint Representative Resignation of 3 people: one Representative (a woman) and one Joint Representative
Registry Feb 1, 2007 Jan 16, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 1, 2007 Jan 16, 2007 Statement of individual company Statement of individual company
Registry Jan 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2007 Filing Of Financial Statement 610... Filing Of Financial Statement 610...
Registry Apr 12, 2005 Mar 23, 2005 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Jan 4, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2005 Dec 21, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 4, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2005 Filing Of Financial Statement 215... Filing Of Financial Statement 215...
Registry Dec 18, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2001 Aug 21, 2001

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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
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