EL CASINO DE ARUCAS 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)	B76021898
Universal Entity Code	6438-2040-4861-9733
Record last updated	Monday, September 27, 2021 6:03:49 AM UTC
Official Address	The Francisco Gourie street 9 Arucas 35400 There are 6 companies registered at this street
Locality	Arucas
Region	Las Palmas, Canary Islands
Postal Code	35400
Sector	RESTAURANTS AND FOOD STANDS

Document Type	Publication date	Registry Date	Download link
Tax	Feb 26, 2015	Feb 24, 2015	Three records of Reduction demand applied
Tax	Dec 23, 2014	Dec 19, 2014	Three records of Enforced Liquidation
Tax	May 22, 2014	May 20, 2014	Three records of Resolution with imposition of penalty
Tax	Mar 6, 2014	Mar 4, 2014	Enforced Liquidation
Tax	Jan 14, 2014	Jan 10, 2014	Resolution with withdrawal agreement
Tax	Jan 7, 2014	Jan 2, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 6, 2013	Aug 2, 2013	Formalities for Hearing before withdrawing
Tax	Jun 27, 2013	Jun 25, 2013	Reduction demand applied
Tax	Feb 19, 2013	Feb 15, 2013	Enforced Liquidation
Tax	Jun 7, 2012	Jun 5, 2012	Letters of Full Census Depuration
Tax	May 1, 2012	Apr 27, 2012	Resolution with imposition of penalty
Tax	Dec 22, 2011	Dec 20, 2011	Notification of Initial Agreement / Formalities
Registry	Mar 4, 2009	Feb 16, 2010
Registry	Mar 4, 2009	Feb 16, 2010	Two appointments: 2 men