CONSTRUCTORA FILLI 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)	B35904135
Universal Entity Code	0876-7861-8731-7047
Record last updated	Monday, August 8, 2022 6:07:11 AM UTC
Official Address	Doctor Verneau 1 Las Palmas De Gran Canaria 35001 There are 86 companies registered at this street
Locality	Las Palmas De Gran Canaria
Region	Canary Islands
Postal Code	35001
Sector	Commission trade

Document Type	Publication date	Registry Date	Download link
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Enforced Liquidation
Tax	Feb 4, 2014	Jan 31, 2014	Three records of Enforced Liquidation 405...
Tax	Jan 14, 2014	Jan 10, 2014	Three records of Reduction demand applied
Tax	Jul 2, 2013	Jun 28, 2013	Enforced Liquidation
Tax	May 2, 2013	Apr 29, 2013	Three records of Resolution with imposition of penalty
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Dec 4, 2012	Nov 30, 2012	Reduction demand applied
Tax	Aug 23, 2012	Aug 21, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 12, 2012	Jul 10, 2012	Resolution with withdrawal agreement
Registry	Apr 16, 2012	Apr 2, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 29, 2012	Mar 27, 2012	Enforced Liquidation
Tax	Jan 26, 2012	Jan 24, 2012	Resolution with imposition of penalty
Tax	Sep 20, 2011	Sep 16, 2011	Tax Management related Communication
Registry	Mar 10, 2010	Feb 26, 2010	Resignation of one Representative (a man)
Registry	Jul 9, 2007	Jun 14, 2007	Lost character of sole shareholder company
Registry	Jul 9, 2007	Jun 14, 2007	Resignation of one Sole Administrator (a man)
Registry	Jun 23, 2006	Jun 7, 2006	Appointment of a man as Representative
Registry	Jun 23, 2006	Jun 7, 2006