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Dato Capital Spain

CELITI CANARIAS 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
VAT Number (CIF) B35951755
Universal Entity Code8100-2799-8587-0673
Record last updated Tuesday, July 16, 2019 6:29:06 AM UTC
Official Address Zarza 59 Las Palmas De Gran Canaria 35018
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35018
Sector TRADE BY MAJOR NOT SPECIALIZED

Charts

Visits

CELITI CANARIAS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 26, 2015 Feb 24, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 29, 2015 Jan 27, 2015 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jan 27, 2015 Jan 23, 2015 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 23, 2014 Dec 19, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 16, 2014 Dec 12, 2014 Request to declare Request to declare
Tax Oct 23, 2014 Oct 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 30, 2014 Sep 26, 2014 Two records of Provisional Liquidation of Account Two records of Provisional Liquidation of Account
Tax Sep 30, 2014 Sep 26, 2014 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Sep 9, 2014 Sep 5, 2014 Reduction demand applied Reduction demand applied
Tax Jul 15, 2014 Jul 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2014 Jul 1, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Tax May 22, 2014 May 20, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 20, 2014 May 16, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 20, 2014 Mar 18, 2014 Reduction demand applied Reduction demand applied
Tax Feb 25, 2014 Feb 21, 2014 Reduction demand applied 420... Reduction demand applied 420...
Tax Feb 18, 2014 Feb 13, 2014 Two records of Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Two records of Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 18, 2013 Jul 16, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 2, 2013 Apr 29, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 18, 2013 Apr 16, 2013 Reduction demand applied Reduction demand applied
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 2, 2013 Mar 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 19, 2013 Mar 14, 2013 Credit seizure notification Credit seizure notification
Tax Feb 19, 2013 Feb 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 31, 2013 Jan 29, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jan 31, 2013 Jan 29, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2012 Nov 20, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Registry Nov 2, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 30, 2012 Oct 26, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 16, 2012 Aug 13, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Aug 14, 2012 Aug 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 14, 2012 Aug 10, 2012 Reduction demand applied Reduction demand applied
Tax Jul 31, 2012 Jul 27, 2012 Reduction demand applied 420... Reduction demand applied 420...
Tax Jul 31, 2012 Jul 27, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 12, 2012 Jul 10, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 26, 2012 Jun 22, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jun 12, 2012 Jun 8, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 12, 2012 Jun 8, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 8, 2012 Mar 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 9, 2012 Feb 7, 2012 Request Letter Request Letter
Tax Dec 22, 2011 Dec 20, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 22, 2011 Dec 20, 2011 Reduction demand applied Reduction demand applied
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Reduction demand applied Reduction demand applied
Tax Oct 11, 2011 Oct 7, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 20, 2011 Sep 16, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 25, 2011 Aug 23, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry Jul 23, 2007 Jun 28, 2007

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