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Dato Capital Spain

CONSULTORA INSULAR DE INMUEBLES 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) B38540803
Record last updated Thursday, April 16, 2015 10:53:56 PM UTC
Official Address San Vicente Ferrer 61 Santa Cruz De Tenerife
Sector consultant, immovable, insular

Charts

Visits

CONSULTORA INSULAR DE INMUEBLES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 22, 2015 Jan 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 29, 2014 May 27, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 20, 2014 May 16, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Notification of real estate seizure Notification of real estate seizure
Tax Sep 10, 2013 Sep 6, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 18, 2013 Jul 16, 2013 Notification of real estate seizure Notification of real estate seizure
Tax May 23, 2013 May 21, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax May 9, 2013 May 7, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Mar 25, 2013 Feb 25, 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 Feb 26, 2013 Feb 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 6, 2012 Nov 2, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 9, 2012 Oct 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 14, 2012 Aug 10, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 3, 2012 Jun 29, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Aug 18, 2011 Aug 16, 2011 Reduction demand applied Reduction demand applied
Tax Aug 18, 2011 Aug 16, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Filing Of Financial Statement 4723... Filing Of Financial Statement 4723...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Filing Of Financial Statement 4720... Filing Of Financial Statement 4720...
Registry Jun 16, 2006 May 31, 2006 Unrecoverable credit Unrecoverable credit
Registry Oct 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Filing Of Financial Statement 3325... Filing Of Financial Statement 3325...
Registry Jul 15, 1999

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