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Dato Capital Spain

CONTROL Y SERVICIOS PEMAR CANARIAS 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
VAT Number (CIF) B76002757
Universal Entity Code5013-6544-7504-5169
Record last updated Thursday, September 29, 2022 6:11:45 AM UTC
Information source Trade Register Arrecife (Lanzarote) Rambla Medular, 50
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CONTROL Y SERVICIOS PEMAR CANARIAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 18, 2014 Sep 16, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 16, 2014 Jan 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 6, 2013 Jun 4, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 4, 2012 Nov 30, 2012 Credit seizure notification Credit seizure notification
Tax Jul 12, 2012 Jul 10, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 19, 2008 Aug 4, 2008 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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