CANARIAS INVESTMENT ADVISERS 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, Active
VAT Number (CIF)	B38564076
Record last updated	Friday, January 9, 2015 3:36:30 PM UTC
Official Address	The De Suecia avenue 19 Arona 38650 There are 81 companies registered at this street
Locality	Arona
Region	S. C. Tenerife, Canary Islands
Postal Code	38650
Sector	adviser, canary, investment, island

Document Type	Publication date	Registry Date	Download link
Tax	Dec 9, 2014	Dec 5, 2014	Three records of Enforced Liquidation
Tax	May 22, 2014	May 20, 2014	Three records of Reduction demand applied
Tax	Feb 13, 2014	Feb 11, 2014	Three records of Enforced Liquidation
Tax	Jul 18, 2013	Jul 16, 2013	Reduction demand applied
Tax	Jun 4, 2013	May 31, 2013	Three records of Resolution with imposition of penalty
Tax	Jan 8, 2013	Jan 3, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 8, 2013	Jan 3, 2013	Resolution with withdrawal agreement
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Registry	Dec 4, 2007	Nov 12, 2007	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 30, 2005		Filing Of Financial Statement
Registry	Jul 13, 2005	Jun 23, 2005	Statement of individual company
Registry	Jun 11, 2004	Apr 15, 2004	Change of registered office
Registry	Apr 20, 2004		Filing Of Financial Statement
Registry	Mar 5, 2003		Statement of individual company
Registry	Mar 5, 2003		Unrecoverable credit
Registry	Mar 4, 2003		Filing Of Financial Statement
Registry	Mar 4, 2003		Filing Of Financial Statement 730...
Registry	Nov 28, 2000		Filing Of Financial Statement
Registry	Feb 29, 2000	Feb 10, 2000