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Dato Capital Spain

COMERCIAL AMAYA 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, Active
VAT Number (CIF) B38080578
Record last updated Friday, April 17, 2015 3:41:48 AM UTC
Official Address El Camello Santa Cruz De Tenerife 38005
There are 10 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38005
Sector gamble, bet

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COMERCIAL AMAYA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 3, 2013 Nov 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2012 Nov 6, 2012 Reduction demand applied Reduction demand applied
Tax Nov 8, 2012 Nov 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Aug 30, 2007 Mar 12, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Oct 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2001 Jun 15, 2001 Change of registered office Change of registered office
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1999 Filing Of Financial Statement 3428... Filing Of Financial Statement 3428...
Registry Aug 25, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 1998 Jul 29, 1998 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)

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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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