Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

EXPLOTACIONES COMERCIALES CARIBE 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, Extinguished company
VAT Number (CIF) B38073748
Universal Entity Code6373-4332-7281-7831
Record last updated Wednesday, May 18, 2016 7:08:13 AM UTC
Information source Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
Sector caribbean, commercial, sport

Charts

Visits

EXPLOTACIONES COMERCIALES CARIBE SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

EXPLOTACIONES COMERCIALES CARIBE SOCIEDAD LIMITADA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 18, 2016 May 5, 2016 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry May 18, 2016 May 5, 2016 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 18, 2016 May 5, 2016 Dissolution Dissolution
Registry May 18, 2016 May 5, 2016 Extinction Extinction
Registry Mar 8, 2013 Feb 20, 2013 Re-opening registration sheet Re-opening registration sheet
Tax Nov 15, 2012 Nov 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 17, 2012 May 14, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 1999 Filing Of Financial Statement 930... Filing Of Financial Statement 930...
Registry Mar 24, 1999 Mar 11, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD