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Dato Capital Spain

EXPLOT.Y EVENTOS TURIST 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) B38981361
Record last updated Thursday, May 21, 2015 6:19:59 AM UTC
Official Address The Anaga avenue 17 Santa Cruz De Tenerife
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Sector canary

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Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 26, 2015 Feb 24, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 21, 2014 Oct 17, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jul 22, 2014 Jul 18, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 29, 2014 May 27, 2014 Reduction demand applied Reduction demand applied
Tax Apr 22, 2014 Apr 16, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 10, 2013 Sep 6, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 28, 2013 May 24, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 18, 2012 Dec 14, 2012 Request Letter Request Letter
Tax Dec 4, 2012 Nov 30, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 20, 2011 Dec 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 8, 2011 Dec 5, 2011 Request Letter Request Letter

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