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Dato Capital Spain

CANALES & PARTNERS CONSULTORES 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) B96518600
Record last updated Friday, April 17, 2015 3:58:15 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector market, survey, public, opinion

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CANALES & PARTNERS CONSULTORES S.L. (Spain) Page visits 2024

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CANALES & PARTNERS CONSULTORES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 11, 2012 Sep 7, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 13, 2012 Apr 2, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 13, 2012 Apr 2, 2012 Statutory changes Statutory changes
Registry Apr 13, 2012 Apr 2, 2012 Dissolution Dissolution
Registry Apr 13, 2012 Apr 2, 2012 Extinction Extinction
Registry Mar 8, 2012 Feb 27, 2012 Re-opening registration sheet Re-opening registration sheet
Tax Mar 8, 2012 Mar 7, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 30, 2011 Aug 26, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Aug 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Aug 1, 2010 Filing Of Financial Statement 3410... Filing Of Financial Statement 3410...
Registry Mar 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2010 Mar 1, 2010 Filing Of Financial Statement 1427... Filing Of Financial Statement 1427...
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2008 Filing Of Financial Statement 874... Filing Of Financial Statement 874...
Registry Nov 21, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Nov 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2004 Filing Of Financial Statement 3531... Filing Of Financial Statement 3531...
Registry Dec 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2002 Filing Of Financial Statement 2700... Filing Of Financial Statement 2700...
Registry Oct 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2000 Filing Of Financial Statement 6402... Filing Of Financial Statement 6402...
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 1998 Oct 22, 1998 Capital increase Capital increase
Registry Sep 9, 1998 Filing Of Financial Statement Filing Of Financial Statement

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