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Dato Capital Spain

EXCLUSIVAS DE INVERSIONES DE 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, Active
VAT Number (CIF) B38734430
Record last updated Sunday, December 28, 2014 7:51:32 PM UTC
Official Address Las Américas Arona 38660
There are 55 companies registered at this street
Postal Code 38660
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Directors

Document Type Publication date Registry Date Download link
Tax Jul 31, 2014 Jul 29, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 2, 2013 Mar 27, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Dec 4, 2012 Nov 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 1, 2012 Apr 27, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 29, 2011 Dec 27, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 29, 2011 Dec 27, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Mar 29, 2005 Mar 14, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 21, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 21, 2003

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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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