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CANAL EXCLUSIVO INTERNACIONAL DE FINANZAS 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) B36497337
Record last updated Tuesday, May 12, 2015 6:21:43 AM UTC
Official Address The Antonio Palacios street 21 Bajo Porriño
Sector exclusive, finance, fish, flume

Charts

Visits

CANAL EXCLUSIVO INTERNACIONAL DE FINANZAS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Reduction demand applied Reduction demand applied
Tax Apr 28, 2015 Apr 24, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 25, 2014 Nov 21, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 11, 2014 Sep 9, 2014 Resolution with imposition of penalty 422... Resolution with imposition of penalty 422...
Tax Aug 5, 2014 Aug 1, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 8, 2014 May 6, 2014 Notification of Initial Agreement / Formalities 422... Notification of Initial Agreement / Formalities 422...
Tax Jan 16, 2014 Jan 14, 2014 Request to declare Request to declare
Tax Oct 24, 2013 Oct 22, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 18, 2012 Dec 14, 2012 Request Request
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Jan 10, 2012 Jan 5, 2012 Other Generic Tax Management Other Generic Tax Management
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jul 7, 2005 Jun 21, 2005

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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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