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Dato Capital Spain

COMPANIA DE INVERSIONES Y FINANCIACION CANARIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38672929
Universal Entity Code8428-3905-3572-3147
Record last updated Thursday, June 2, 2022 6:26:26 AM UTC
Official Address Los Majuelos 30 Santa Cruz De Tenerife 38107
There are 106 companies registered at this street
Postal Code 38107
Sector Management and administration of real estate

Charts

Visits

COMPANIA DE INVERSIONES Y FINANCIACION CANARIA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 2, 2022 Oct 13, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jun 12, 2013 May 28, 2013 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 3, 2011 Unrecoverable credit Unrecoverable credit
Registry Aug 3, 2011 Jun 3, 2011 Unrecoverable credit 3240... Unrecoverable credit 3240...
Registry Feb 21, 2011 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Feb 21, 2011 Feb 8, 2011 Resignation of 2 people: one Joint And Several Representative (a man) 785... Resignation of 2 people: one Joint And Several Representative (a man) 785...
Registry Aug 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2010 Jun 24, 2010 Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry Apr 6, 2010 Mar 23, 2010 Capital increase Capital increase
Registry Sep 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Filing Of Financial Statement 6456... Filing Of Financial Statement 6456...
Registry Apr 28, 2008 Apr 14, 2008 Change of registered office Change of registered office
Registry Dec 26, 2007 Nov 28, 2007 Change of registered office 6419... Change of registered office 6419...
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2007 Mar 12, 2007 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2005 Filing Of Financial Statement 6112... Filing Of Financial Statement 6112...
Registry Jul 19, 2004 Capital increase Capital increase
Registry Jul 2, 2004 Jun 14, 2004 Two appointments: 2 women Two appointments: 2 women
Registry Apr 7, 2004 Mar 25, 2004 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 7, 2004 Mar 25, 2004 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2003 Jul 15, 2003 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 11, 2002 May 20, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 27, 2002

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