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Dato Capital Spain

CORAL BEACH RESORT VILLAS 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) B35983071
Record last updated Tuesday, June 9, 2015 8:10:10 PM UTC
Official Address Timanfaya 5 Tías 35510
There are 162 companies registered at this street
Locality Tías
Region Las Palmas, Canary Islands
Postal Code 35510
Sector beach, coral, resort, villa

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 4, 2014 Feb 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 2, 2013 Apr 29, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 11, 2012 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 May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Registry Feb 6, 2008 Jan 25, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2008 Jan 25, 2008

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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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