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Dato Capital Spain

COMERCIAL PUNTO CANARIO 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) B38483939
Record last updated Thursday, April 16, 2015 10:53:54 PM UTC
Official Address Quevedo 1 Santa Cruz De Tenerife
Sector retail, textile, trade

Charts

Visits

COMERCIAL PUNTO CANARIO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 22, 2015 Jan 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 29, 2014 May 27, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 20, 2014 May 16, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 10, 2013 Sep 6, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 9, 2013 May 7, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Apr 10, 2013 Mar 18, 2013 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 Feb 26, 2013 Feb 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2008 Filing Of Financial Statement 776... Filing Of Financial Statement 776...
Registry Feb 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2005 Filing Of Financial Statement 1720... Filing Of Financial Statement 1720...
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2002 Filing Of Financial Statement 6551... Filing Of Financial Statement 6551...
Registry Nov 30, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Filing Of Financial Statement 3323... Filing Of Financial Statement 3323...
Registry Jan 27, 2000 Statement of individual company Statement of individual company
Registry Feb 27, 1998 Feb 13, 1998

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