DHANA IT 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

Company type	Sociedad Limitada
VAT Number (CIF)	B76529460
Record last updated	Thursday, April 16, 2015 10:45:04 PM UTC
Official Address	The Ruiman street 2 Los Realejos 38419 There are 3 companies registered at this street
Locality	Los Realejos
Region	S. C. Tenerife, Canary Islands
Postal Code	38419
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Tax	Jan 29, 2015	Jan 27, 2015	Reduction demand applied
Tax	Dec 9, 2014	Dec 5, 2014	Enforced Liquidation
Tax	May 22, 2014	May 20, 2014	Resolution with imposition of penalty
Tax	Nov 14, 2013	Nov 12, 2013	Notification of Initial Agreement / Formalities
Tax	Aug 13, 2013	Aug 9, 2013	Request for non tax-declaring companies
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Registry of Intra-Community Operators Hearing
Registry	Mar 21, 2011	Feb 28, 2011
Registry	Mar 21, 2011	Feb 28, 2011	Appointment of a man as Sole Administrator
Registry	Mar 21, 2011	Feb 28, 2011