CANARY ISLAND CREDIT 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)	B38800280
Record last updated	Wednesday, January 14, 2015 6:51:09 AM UTC
Official Address	Santa Clara 6 Santa Cruz De Tenerife 38002 There are 5 companies registered at this street
Locality	Santa Cruz De Tenerife
Region	S. C. Tenerife, Canary Islands
Postal Code	38002
Sector	canary, credit

Document Type	Publication date	Registry Date	Download link
Tax	May 29, 2014	May 27, 2014	Three records of Reduction demand applied
Tax	Apr 24, 2014	Apr 22, 2014	Three records of Enforced Liquidation
Tax	Sep 10, 2013	Sep 6, 2013	Three records of Resolution with imposition of penalty
Tax	May 9, 2013	May 7, 2013	Three records of Notification of Initial Agreement / Formalities
Registry	Mar 25, 2013	Feb 25, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 21, 2013	Mar 19, 2013	Resolution with withdrawal agreement
Tax	Oct 9, 2012	Oct 5, 2012	Formalities for Hearing before withdrawing
Registry	Mar 29, 2005		Resignation of one Sole Administrator (a man)
Registry	Mar 21, 2005