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Dato Capital Spain

COMERCIAL ELECTRA BANOS ATHENAS 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) B35631357
Record last updated Friday, April 24, 2015 7:04:45 AM UTC
Official Address Pintor Pepe Damaso 5 Las Palmas De Gran Canaria 35018
There are 35 companies registered at this street
Postal Code 35018
Sector good, retail, specialize, store, trade

Charts

Visits

COMERCIAL ELECTRA BANOS ATHENAS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 18, 2013 Apr 16, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 19, 2013 Feb 15, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Notification of bank account seizure Notification of bank account seizure
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 1610... Temporary closure registration sheet per drop in the index of legal entities 1610...
Registry Oct 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2006 Filing Of Financial Statement 7280... Filing Of Financial Statement 7280...
Registry Oct 26, 2005 Oct 10, 2005 Statutory changes Statutory changes
Registry Oct 26, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2003 Mar 28, 2003 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2002 Filing Of Financial Statement 1093... Filing Of Financial Statement 1093...
Registry Nov 14, 2000 Oct 26, 2000

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