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Dato Capital Spain

INDUSTRIAS CANARIAS IMPORTACION Y EXPORTACION SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A38000386
Record last updated Friday, April 22, 2016 7:18:59 AM UTC
Information source Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
Sector canary, export, import, industry

Charts

Visits

INDUSTRIAS CANARIAS IMPORTACION Y EXPORTACION SOCIEDAD ANONIMA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 22, 2016 Apr 13, 2016 Bankruptcy situation Bankruptcy situation
Registry Apr 22, 2016 Apr 13, 2016 Extinction Extinction
Registry Apr 22, 2016 Apr 13, 2016 Bankruptcy situation Bankruptcy situation
Registry Apr 22, 2016 Apr 13, 2016 Bankruptcy situation 1778... Bankruptcy situation 1778...
Registry Nov 28, 2012 Bankruptcy situation Bankruptcy situation
Registry Nov 28, 2012 Dissolution Dissolution
Registry Nov 28, 2012 Resignation of 6 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 3, 2011 Jul 14, 2011 Bankruptcy situation Bankruptcy situation
Registry Aug 3, 2011 Jul 14, 2011 Bankruptcy situation 3241... Bankruptcy situation 3241...
Registry Dec 28, 2009 Dec 3, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 4, 2009 Nov 13, 2009 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 4, 2009 Nov 13, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 30, 2008 Oct 15, 2008 Reelection Reelection
Registry Oct 30, 2008 Oct 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2008 Feb 29, 2008 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 10, 2007 Sep 19, 2007 Reelection Reelection
Registry Sep 2, 2004 Aug 18, 2004 Reelection 3848... Reelection 3848...
Registry Dec 16, 2003 Nov 28, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2001 Filing Of Financial Statement 4074... Filing Of Financial Statement 4074...
Registry Sep 20, 2000 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 1999 Capital increase Capital increase
Registry Oct 6, 1998 Sep 18, 1998 Resignation of 2 people: one President (a man) and one Secretary Resignation of 2 people: one President (a man) and one Secretary
Registry Aug 25, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 1998 Filing Of Financial Statement 693... Filing Of Financial Statement 693...

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