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

Company type	Sociedad Limitada
VAT Number (CIF)	B76566892
Universal Entity Code	0596-7961-4568-0602
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 578 companies registered at this street
Postal Code	38002
Sector	Wholesale trade of watches and clocks, jewellery, silver

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