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Dato Capital Spain

CANARIAS RADICAL FUN S.L.U

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 Unipersonal
VAT Number (CIF) B38936605
Record last updated Friday, January 16, 2015 4:52:10 AM UTC
Official Address Madrid 430 Adeje
Sector TRADE TO THE WHOLESALE OF SOLID, LIQUID AND GASEOUS, AND SIMILAR PRODUCTS FUELS
Document Type Publication date Registry Date Download link
Tax Jul 15, 2014 Jul 11, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 13, 2014 May 9, 2014 Notification of bank account seizure 433... Notification of bank account seizure 433...
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation 433... Enforced Liquidation 433...
Tax May 28, 2013 May 24, 2013 Reduction demand applied Reduction demand applied
Tax Mar 7, 2013 Mar 5, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Mar 26, 2008 Mar 10, 2008

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