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Dato Capital Spain

CORREDURIA DE SEGUROS ROCHA & SOTO 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) B38751780
Record last updated Thursday, April 16, 2015 11:43:27 PM UTC
Official Address La Salle 42 Santa Cruz De Tenerife 38005
There are 49 companies registered at this street
Postal Code 38005
Sector brokerage

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 21, 2014 Oct 17, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 4, 2014 Feb 28, 2014 Three records of Enforced Liquidation Three 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 Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Registry Feb 28, 2007 Feb 14, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2005 Filing Of Financial Statement 6117... Filing Of Financial Statement 6117...
Registry Apr 20, 2004 Mar 30, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2004

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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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