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Dato Capital Spain

CANARIAS DE MULTIGESTION SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B35720168
Universal Entity Code4053-5263-7446-9881
Record last updated Tuesday, November 14, 2023 5:47:32 PM UTC
Official Address General Mas De Gaminde 38 Las Palmas De Gran Canaria 35006
There are 135 companies registered at this street
Postal Code 35006
Sector canary

Directors

Document Type Publication date Registry Date Download link
Tax Jun 12, 2014 Jun 10, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 1, 2012 Apr 27, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 28, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 28, 2011 Oct 7, 2011 Temporary closure registration sheet per drop in the index of legal entities 4291... Temporary closure registration sheet per drop in the index of legal entities 4291...
Registry Sep 25, 2002 Sep 11, 2002 Appointment of a man as Representative Appointment of a man as Representative

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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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