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Dato Capital Spain

CONSTRUCCIONES JUAMBI INSULAR 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) B35566199
Record last updated Thursday, April 16, 2015 11:06:44 PM UTC
Official Address Viriato 116 Puerto Del Rosario 35600
There are 23 companies registered at this street
Locality Puerto Del Rosario
Region Las Palmas, Canary Islands
Postal Code 35600
Sector insular

Charts

Visits

CONSTRUCCIONES JUAMBI INSULAR S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 23, 2014 Dec 19, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 29, 2014 Jul 25, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 24, 2014 Jun 20, 2014 Credit seizure notification Credit seizure notification
Tax Mar 25, 2014 Mar 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 25, 2014 Mar 21, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Jan 16, 2014 Dec 2, 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 Jul 30, 2013 Jul 26, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 4, 2012 Nov 30, 2012 Formalities for Hearing before withdrawing 419... Formalities for Hearing before withdrawing 419...
Tax Nov 15, 2012 Nov 13, 2012 Request to declare Request to declare
Tax Jul 12, 2012 Jul 10, 2012 Credit seizure notification Credit seizure notification
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation 455... Enforced Liquidation 455...
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 455... Enforced Liquidation 455...
Tax Aug 11, 2011 Aug 9, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Feb 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2008 Filing Of Financial Statement 590... Filing Of Financial Statement 590...
Registry May 28, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry May 28, 2004 Sole proprietorship Sole proprietorship
Registry May 28, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2003 Filing Of Financial Statement 2562... Filing Of Financial Statement 2562...
Registry Sep 18, 2002 Capital increase Capital increase
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2000 Filing Of Financial Statement 6547... Filing Of Financial Statement 6547...
Registry Jul 15, 1999 Jun 21, 1999

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