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DITOT CANARIAS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B35232834
Record last updated Monday, December 15, 2014 9:47:52 PM UTC
Information source Trade Register Arrecife (Lanzarote) Rambla Medular, 50
Sector canary, island
Document Type Publication date Registry Date Download link
Tax Dec 9, 2014 Dec 5, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 25, 2014 Nov 21, 2014 Reduction demand applied Reduction demand applied
Tax Nov 6, 2014 Nov 4, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Apr 29, 2014 Apr 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 20, 2014 Mar 18, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Reduction demand applied Reduction demand applied
Tax Dec 19, 2013 Dec 17, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 15, 2013 Oct 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 10, 2013 Sep 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 18, 2013 Jul 16, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Apr 11, 2013 Apr 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 14, 2013 Feb 12, 2013 Reduction demand applied Reduction demand applied
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation 432... Enforced Liquidation 432...
Tax Nov 8, 2012 Nov 6, 2012 Request Letter Request Letter
Tax Sep 11, 2012 Sep 7, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 23, 2012 Aug 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 29, 2012 Mar 27, 2012 Resolution with imposition of penalty 420... Resolution with imposition of penalty 420...
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Request for non tax-declaring companies Request for non tax-declaring companies

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