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Dato Capital Spain

ZANOGUERA HALWANI 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, Extinguished company
VAT Number (CIF) B57259749
Record last updated Tuesday, May 12, 2015 6:21:55 AM UTC
Official Address Fausto Morell 21 Palma De Mallorca 07005
There are 30 companies registered at this street
Postal Code 07005
Sector physical, fitness

Charts

Visits

ZANOGUERA HALWANI SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Tax Collection related Communication Tax Collection related Communication
Tax Apr 21, 2015 Apr 17, 2015 Tax Collection related Communication 393... Tax Collection related Communication 393...
Tax Apr 10, 2012 Apr 3, 2012 Request Request
Registry Dec 29, 2011 Dec 20, 2011 Resignation of 2 people: one Joint Administrator (a woman) and one Joint Liquidator (a woman) Resignation of 2 people: one Joint Administrator (a woman) and one Joint Liquidator (a woman)
Registry Dec 29, 2011 Dec 20, 2011 Resignation of 2 people: one Joint Administrator (a woman) and one Joint Liquidator (a woman) 5203... Resignation of 2 people: one Joint Administrator (a woman) and one Joint Liquidator (a woman) 5203...
Registry Dec 29, 2011 Dec 20, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Dec 29, 2011 Dec 20, 2011 Dissolution Dissolution
Registry Dec 29, 2011 Dec 20, 2011 Extinction Extinction
Tax Nov 22, 2011 Nov 17, 2011 Request Request
Registry Sep 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement 5867... Filing Of Financial Statement 5867...
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Sep 1, 2010 Filing Of Financial Statement 5444... Filing Of Financial Statement 5444...
Registry Jan 5, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2008 Filing Of Financial Statement 1180... Filing Of Financial Statement 1180...
Registry Nov 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2006 Filing Of Financial Statement 9066... Filing Of Financial Statement 9066...
Registry Oct 20, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2004 Mar 24, 2004

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