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Dato Capital Spain

FERRETERIA LAS INDIAS 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, Active
VAT Number (CIF) B38647699
Record last updated Friday, November 28, 2014 10:32:42 AM UTC
Official Address The Hero street 7 Santa Cruz De Tenerife 38008
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38008
Phone number 922204911
Sector hardware

Charts

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FERRETERIA LAS INDIAS S.L. (Spain) Page visits 2024

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FERRETERIA LAS INDIAS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 21, 2014 Feb 14, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 26, 2013 Feb 22, 2013 Reduction demand applied Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 29, 2011 Dec 27, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Filing Of Financial Statement 6391... Filing Of Financial Statement 6391...
Registry Aug 30, 2007 Aug 14, 2007 Statement of individual company Statement of individual company
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2005 Filing Of Financial Statement 6130... Filing Of Financial Statement 6130...
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2002 Filing Of Financial Statement 6523... Filing Of Financial Statement 6523...
Registry Nov 14, 2001 Oct 26, 2001

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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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