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Dato Capital Spain

2012 CANARIAS SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A38408357
Record last updated Saturday, December 6, 2014 4:38:29 PM UTC
Official Address Tres De Mayo Santa Cruz De Tenerife 38003
There are 191 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38003
Sector Other Business

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2012 CANARIAS S.A. (Spain) Page visits 2024

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2012 CANARIAS S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jan 17, 2013 Jan 15, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Sep 11, 2012 Sep 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 30, 2012 Aug 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Request to declare Request to declare
Tax Jul 5, 2012 Jul 3, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 17, 2012 May 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jun 17, 2011 Resignation of 5 people: one Liquidator, one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 5 people: one Liquidator, one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Jun 17, 2011 Resignation of one Director Resignation of one Director
Registry Jun 17, 2011 Jun 6, 2011 Resignation of one Director 2614... Resignation of one Director 2614...
Registry Jun 17, 2011 Jun 6, 2011 Resignation of 5 people: one Liquidator, one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 5 people: one Liquidator, one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Jun 17, 2011 Jun 6, 2011 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Jun 17, 2011 Jun 6, 2011 Dissolution Dissolution
Registry Jun 17, 2011 Jun 6, 2011 Extinction Extinction
Registry Apr 25, 2011 Apr 11, 2011 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Apr 25, 2011 Apr 11, 2011 Resignation of 2 people: one Director 1798... Resignation of 2 people: one Director 1798...
Registry Dec 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2010 Sole proprietorship Sole proprietorship
Registry Nov 17, 2010 Oct 27, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 10, 2010 Jul 13, 2010 Appointment of a man as Representative 3143... Appointment of a man as Representative 3143...
Registry Jul 21, 2010 Jul 7, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Sep 1, 2009 Filing Of Financial Statement 9396... Filing Of Financial Statement 9396...
Registry Oct 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2008 Jul 10, 2008 Errata Errata
Registry Jul 30, 2008 Jul 10, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2007 Aug 20, 2007 Reelection Reelection
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2005 Filing Of Financial Statement 6196... Filing Of Financial Statement 6196...
Registry Apr 14, 2005 Mar 31, 2005 Change of registered office Change of registered office
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2003 Nov 12, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 27, 2003 Nov 12, 2003 Statement of individual company Statement of individual company
Registry Nov 27, 2003 Nov 12, 2003 Resignation of 3 people: one Director (a woman), one President, one Secretary (a man) and one Ceo Resignation of 3 people: one Director (a woman), one President, one Secretary (a man) and one Ceo
Registry Aug 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Filing Of Financial Statement 4932... Filing Of Financial Statement 4932...
Registry Oct 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Filing Of Financial Statement 4933... Filing Of Financial Statement 4933...
Registry Oct 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Filing Of Financial Statement 4933... Filing Of Financial Statement 4933...
Registry Jan 30, 2001 Jan 15, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Jan 30, 2001 Jan 15, 2001 Capital increase Capital increase

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