CRUZ DE MALTA CANARIAS SA

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

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A35035963
Universal Entity Code	4313-0220-6950-8301
Record last updated	Wednesday, August 19, 2020 5:58:54 AM UTC
Sector	metal, ore, wholesale

Document Type	Publication date	Registry Date	Download link
Tax	Nov 25, 2014	Nov 21, 2014	Enforced Liquidation
Tax	Dec 17, 2013	Dec 13, 2013	Enforced Liquidation 405...
Tax	Nov 26, 2013	Nov 22, 2013	Enforced Liquidation
Tax	Jun 6, 2013	Jun 4, 2013	Reduction demand applied
Tax	Apr 18, 2013	Apr 16, 2013	Reduction demand applied 420...
Tax	Mar 7, 2013	Mar 5, 2013	Enforced Liquidation
Tax	Jan 31, 2013	Jan 29, 2013	Enforced Liquidation 405...
Tax	Aug 14, 2012	Aug 10, 2012	Resolution with imposition of penalty
Tax	May 17, 2012	May 14, 2012	Resolution with imposition of penalty 420...
Tax	Feb 2, 2012	Jan 31, 2012	Notification of Initial Agreement / Formalities
Registry	Sep 11, 2002		Filing Of Financial Statement
Registry	Sep 11, 2002		Filing Of Financial Statement 3464...
Registry	Sep 11, 2002		Filing Of Financial Statement
Registry	Sep 11, 2002		Filing Of Financial Statement 3463...
Registry	Nov 17, 2000		Filing Of Financial Statement
Registry	Jan 21, 2000	Dec 27, 1999	Appointment of a man as Representative
Registry	Nov 8, 1999	Oct 13, 1999	Company adaptation
Registry	Oct 29, 1999		Filing Of Financial Statement
Registry	Oct 29, 1999		Filing Of Financial Statement 5756...
Registry	Oct 29, 1999		Filing Of Financial Statement