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Dato Capital Spain

FINASEG TENERIFE 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) B38490900
Record last updated Friday, April 17, 2015 12:17:11 AM UTC
Official Address The Camelia street 3 Ctro Comercial La Cupula, Local 10 Puerto De La Cruz
Locality Puerto De La Cruz
Region S. C. Tenerife, Canary Islands
Sector auxiliary, insurance, pension

Charts

Visits

FINASEG TENERIFE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Aug 21, 2014 Aug 19, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 20, 2013 Aug 16, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Dec 12, 2012 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 Dec 4, 2012 Nov 30, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 7, 2012 Aug 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 2, 2012 Jan 31, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 18, 2011 Aug 16, 2011 Enforced Liquidation Enforced Liquidation
Registry Feb 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7302... Filing Of Financial Statement 7302...
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7295... Filing Of Financial Statement 7295...
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2007 Aug 27, 2007 Statement of individual company Statement of individual company
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2002 Filing Of Financial Statement 6506... Filing Of Financial Statement 6506...
Registry Nov 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 1999 Filing Of Financial Statement 6947... Filing Of Financial Statement 6947...
Registry Jun 3, 1998 May 23, 1998

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