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Dato Capital Spain

DISTENSA DISTRIBUCIONES 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) B38998589
Universal Entity Code7339-8235-4313-0276
Record last updated Friday, November 3, 2023 7:23:14 AM UTC
Official Address Tenerife Santa Cruz De Tenerife 38110
There are 92 companies registered at this street
Postal Code 38110
Sector aluminum, beverage, distribution, food, gift

Charts

Visits

DISTENSA DISTRIBUCIONES CANARIAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 3, 2023 May 24, 2018 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 Nov 25, 2014 Nov 21, 2014 Reduction demand applied Reduction demand applied
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 16, 2014 Sep 12, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 16, 2014 Sep 12, 2014 Reduction demand applied Reduction demand applied
Tax Jul 31, 2014 Jul 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2014 Apr 1, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 30, 2014 Jan 28, 2014 Resolution with imposition of penalty 421... Resolution with imposition of penalty 421...
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 12, 2013 Nov 8, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 10, 2013 Sep 6, 2013 Reduction demand applied Reduction demand applied
Tax Aug 22, 2013 Aug 20, 2013 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax May 2, 2013 Apr 29, 2013 Request to declare Request to declare
Tax May 2, 2013 Apr 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Reduction demand applied Reduction demand applied
Tax Jan 17, 2013 Jan 15, 2013 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Provisional Liquidation Provisional Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Liquidation Surcharge Liquidation Surcharge
Tax Aug 14, 2012 Aug 10, 2012 Provisional Liquidation Provisional Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Notification of supplier payments seizure Notification of supplier payments seizure
Tax Jul 26, 2012 Jul 24, 2012 Formalities for hearing Formalities for hearing
Tax Jun 12, 2012 Jun 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 17, 2012 May 14, 2012 Formalities for hearing Formalities for hearing
Tax Apr 17, 2012 Apr 13, 2012 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 11, 2009 Nov 27, 2009
Registry Dec 11, 2009 Nov 27, 2009 Two appointments: 2 men Two appointments: 2 men

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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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