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Dato Capital Spain

CONSULTING WORLD WIDE SL, Spain

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B35481761
Record last updated Thursday, April 16, 2015 10:01:11 PM UTC
Official Address The Guanapay street 3 Puerto Del Carmen 35510 Tias, Tías
There are 23 companies registered at this street
Locality Tías
Region Las Palmas, Canary Islands
Postal Code 35510
Sector alpha, wide

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CONSULTING WORLD WIDE S.L. (Spain) Page visits 2024

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Document Type Publication date Registry Date Download link
Tax Mar 19, 2015 Mar 17, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 19, 2015 Mar 17, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Registry Jan 9, 2015 Dec 26, 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
Tax Dec 16, 2014 Dec 12, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 16, 2014 Dec 12, 2014 Issuance of Request Issuance of Request
Tax Dec 16, 2014 Dec 12, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 16, 2014 Dec 12, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 7, 2014 Oct 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 30, 2014 Sep 26, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 18, 2014 Sep 16, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 26, 2014 Aug 22, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 27, 2014 Feb 25, 2014 Two records of Liquidation Agreement Two records of Liquidation Agreement
Tax Feb 27, 2014 Feb 25, 2014 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax Dec 17, 2013 Dec 13, 2013 Request to declare Request to declare
Tax Sep 19, 2013 Sep 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 23, 2013 Jul 19, 2013 Notification of Initial Agreement / Formalities 419... Notification of Initial Agreement / Formalities 419...
Tax May 21, 2013 May 17, 2013 Enforced Liquidation Enforced Liquidation
Tax May 2, 2013 Apr 29, 2013 Request Letter Request Letter
Tax May 2, 2013 Apr 29, 2013 Reduction demand applied Reduction demand applied
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Communication of start of proceedings Communication of start of proceedings
Tax Feb 5, 2013 Feb 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2012 Nov 20, 2012 Enforced Liquidation 432... Enforced Liquidation 432...
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Request to declare Request to declare
Tax Oct 23, 2012 Oct 19, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Sep 4, 2012 Aug 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 31, 2012 Jul 27, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 1, 2012 Apr 27, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 27, 2011 Oct 25, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Request to declare Request to declare
Tax Oct 27, 2011 Oct 25, 2011 Two records of Request Letter Two records of Request Letter
Tax Oct 27, 2011 Oct 25, 2011 Reduction demand applied Reduction demand applied
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Sep 27, 2011 Sep 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 21, 2011 Jul 15, 2011 Resolution with imposition of penalty 419... Resolution with imposition of penalty 419...
Registry Mar 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2009 Sep 1, 2008 Filing Of Financial Statement 789... Filing Of Financial Statement 789...
Registry Dec 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2006 Filing Of Financial Statement 8238... Filing Of Financial Statement 8238...
Registry Nov 14, 2005 Capital increase Capital increase
Registry Oct 5, 2005 Statutory changes Statutory changes
Registry Aug 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2004 Jul 14, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 1999 Filing Of Financial Statement 6477... Filing Of Financial Statement 6477...
Registry Oct 14, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 10, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 1998 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator

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