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Dato Capital Spain

CARIBBEAN BEAUTY 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, Active
VAT Number (CIF) B35588276
Universal Entity Code0629-2027-3730-3876
Record last updated Friday, September 9, 2022 5:59:30 AM UTC
Official Address Castrillo 51 Las Palmas De Gran Canaria 35004
There are 20 companies registered at this street
Postal Code 35004
Sector Wholesale of perfume and beauty products

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CARIBBEAN BEAUTY S.L. (Spain) Page visits 2024

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CARIBBEAN BEAUTY S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 24, 2014 Apr 22, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 22, 2014 Apr 16, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 15, 2013 Oct 11, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 13, 2013 Aug 9, 2013 Reduction demand applied Reduction demand applied
Tax Apr 4, 2013 Apr 2, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 11, 2011 Oct 7, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Apr 11, 2011 Mar 17, 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 Apr 11, 2011 Mar 17, 2011 Temporary closure registration sheet per drop in the index of legal entities 1608... Temporary closure registration sheet per drop in the index of legal entities 1608...
Registry Oct 13, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2003 Filing Of Financial Statement 6196... Filing Of Financial Statement 6196...
Registry Oct 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2002 Jul 17, 2002 Statutory changes Statutory changes
Registry Jul 31, 2002 Jul 17, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2001 Mar 27, 2001 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2000 Dec 23, 1999

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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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