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Dato Capital Spain

GOLD INVESTMENT CORPORATION CANARY 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) B76566892
Universal Entity Code0596-7961-4568-0602
Record last updated Tuesday, July 24, 2018 5:44:28 AM UTC
Official Address The Villalba Hervas street 4 Santa Cruz De Tenerife 38002 Santa Cruz De Tenerife
There are 582 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38002
Sector Wholesale trade of watches and clocks, jewellery, silver

Charts

Visits

GOLD INVESTMENT CORPORATION CANARY SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 24, 2018 Jul 11, 2018 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 May 21, 2015 May 19, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2015 Feb 24, 2015 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Feb 26, 2015 Feb 24, 2015 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 23, 2014 Dec 19, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 9, 2014 Dec 5, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 26, 2014 Aug 22, 2014 Resolution of Deferral / Split 433... Resolution of Deferral / Split 433...
Tax Jul 31, 2014 Jul 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 3, 2013 Aug 30, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Mar 28, 2012 Mar 15, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 28, 2012 Mar 15, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 28, 2012 Mar 15, 2012

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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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