AMERICA 2000 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

Company type	Sociedad Limitada
VAT Number (CIF)	B38541686
Record last updated	Sunday, December 21, 2014 1:58:18 AM UTC
Official Address	Suarez Guerra 63 Santa Cruz De Tenerife
Locality	Santa Cruz De Tenerife
Region	S. C. Tenerife, Canary Islands

Document Type	Publication date	Registry Date	Download link
Tax	Nov 13, 2014	Nov 11, 2014	Three records of Resolution with imposition of penalty
Tax	May 29, 2014	May 27, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 25, 2014	Feb 21, 2014	Resolution with withdrawal agreement
Tax	Jan 14, 2014	Jan 10, 2014	Enforced Liquidation
Tax	Oct 15, 2013	Oct 11, 2013	Formalities for Hearing before withdrawing
Tax	May 30, 2013	May 28, 2013	Reduction demand applied
Tax	Dec 27, 2012	Dec 21, 2012	Enforced Liquidation
Tax	Jun 7, 2012	Jun 5, 2012	Resolution with imposition of penalty
Tax	Mar 8, 2012	Mar 7, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 13, 2011	Dec 9, 2011	Request for non tax-declaring companies
Registry	Sep 24, 2008		Filing Of Financial Statement
Registry	Oct 3, 2007		Filing Of Financial Statement 7312...
Registry	Sep 18, 2006		Filing Of Financial Statement
Registry	Nov 10, 2003		Filing Of Financial Statement 8103...
Registry	Nov 10, 2003		Filing Of Financial Statement
Registry	Oct 10, 2001		Filing Of Financial Statement 4403...
Registry	Nov 21, 2000		Filing Of Financial Statement
Registry	Sep 3, 1999	Aug 23, 1999