CONSTRUCCIONES ALBERTO SANTANA 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)	B35881937
Universal Entity Code	2168-5608-3100-2128
Record last updated	Monday, August 8, 2022 6:16:40 AM UTC
Official Address	Federico Garcia Lorca 66 Agüimes 35260 There are 8 companies registered at this street
Locality	Agüimes
Region	Las Palmas, Canary Islands
Postal Code	35260
Sector	construction

Document Type	Publication date	Registry Date	Download link
Tax	Nov 13, 2014	Nov 11, 2014	Enforced Liquidation
Tax	Jul 17, 2014	Jul 15, 2014	Three records of Reduction demand applied
Tax	Jul 3, 2014	Jul 1, 2014	Reduction demand applied
Tax	Jul 1, 2014	Jun 27, 2014	Three records of Enforced Liquidation
Tax	Apr 29, 2014	Apr 25, 2014	Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Three records of Resolution with imposition of penalty
Tax	Feb 26, 2013	Feb 22, 2013	Resolution with withdrawal agreement
Tax	Jan 31, 2013	Jan 29, 2013	Notification of Initial Agreement / Formalities
Registry	Nov 2, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Jul 12, 2012	Jul 10, 2012	Formalities for Hearing before withdrawing
Tax	Jun 7, 2012	Jun 5, 2012	Request for non tax-declaring companies
Tax	Feb 21, 2012	Feb 17, 2012	Enforced Liquidation
Registry	Apr 18, 2008	Apr 4, 2008	Statutory changes
Registry	Nov 13, 2006	Oct 26, 2006	Change of company name