CLASSIC FORTUNE 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
VAT Number (CIF)	B76023605
Universal Entity Code	0728-3379-1724-0669
Record last updated	Tuesday, June 18, 2019 6:25:27 AM UTC
Official Address	The Lucas Fernandez street 5 Palmas De Gran Canaria 35007 Las, Palmas De Gran Canaria (Las There are 25 companies registered at this street
Locality	Palmas De Gran Canaria (Las
Region	Las Palmas, Canary Islands
Postal Code	35007
Sector	TRADE BY MAJOR NOT SPECIALIZED

Document Type	Publication date	Registry Date	Download link
Registry	May 22, 2017	May 5, 2017	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 13, 2014	Nov 11, 2014	Two records of Enforced Liquidation
Tax	Oct 21, 2014	Oct 17, 2014	Enforced Liquidation
Tax	Sep 30, 2014	Sep 26, 2014	Request for non tax-declaring companies
Tax	Jun 12, 2014	Jun 10, 2014	Three records of Enforced Liquidation
Tax	Jun 12, 2014	Jun 10, 2014	Notification of bank account seizure
Tax	Nov 26, 2013	Nov 22, 2013	Enforced Liquidation
Tax	Nov 26, 2013	Nov 22, 2013	Two records of Resolution with imposition of penalty
Tax	Nov 26, 2013	Nov 22, 2013	Reduction demand applied
Tax	Oct 15, 2013	Oct 11, 2013	Notification of Initial Agreement / Formalities
Tax	Apr 18, 2013	Apr 16, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Mar 26, 2013	Mar 22, 2013	Resolution with imposition of penalty
Tax	Sep 4, 2012	Aug 31, 2012	Request Letter
Tax	Aug 23, 2012	Aug 21, 2012	Notification of Initial Agreement / Formalities
Tax	Jun 19, 2012	Jun 15, 2012	Two records of Request Letter
Tax	Nov 15, 2011	Nov 11, 2011	Request Letter
Registry	Mar 18, 2009	Feb 16, 2010
Registry	Mar 18, 2009	Feb 16, 2010	Two appointments: 2 men