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INVERSION EXTERNA CANARIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

FALOPA BEACH SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B38908109
Universal Entity Code3464-2446-7438-5535
Record last updated Friday, November 3, 2023 7:32:05 AM UTC
Official Address The Aurea Diaz Flores street 1 2 e Santa Cruz De Tenerife
There are 18 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Sector agent, brand, broker, collaboration, commercial

Charts

Visits

INVERSION EXTERNA CANARIA SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 3, 2023 May 24, 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 Request Letter Request Letter
Tax Feb 26, 2015 Feb 24, 2015 Request Letter 421... Request Letter 421...
Tax Jan 29, 2015 Jan 27, 2015 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 13, 2015 Jan 9, 2015 Reduction demand applied Reduction demand applied
Tax Dec 23, 2014 Dec 19, 2014 Request Letter Request Letter
Tax Dec 9, 2014 Dec 5, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2014 Nov 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 16, 2014 Sep 12, 2014 Reduction demand applied Reduction demand applied
Tax Aug 12, 2014 Aug 8, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 31, 2014 Jul 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2014 Jun 3, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Financials Jun 2, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 2, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 2, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 29, 2014 May 27, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2014 May 27, 2014 Request Letter Request Letter
Tax May 13, 2014 May 9, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2014 Mar 18, 2014 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Mar 11, 2014 Mar 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 25, 2014 Feb 21, 2014 Request Letter Request Letter
Tax Jan 30, 2014 Jan 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 14, 2014 Jan 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 14, 2014 Jan 10, 2014 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Dec 31, 2013 Dec 27, 2013 Request Letter Request Letter
Tax Oct 15, 2013 Oct 11, 2013 Request to declare Request to declare
Tax Sep 19, 2013 Sep 17, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 19, 2013 Sep 17, 2013 Request Letter Request Letter
Tax Sep 10, 2013 Sep 6, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 10, 2013 Sep 6, 2013 Reduction demand applied Reduction demand applied
Tax Jul 2, 2013 Jun 28, 2013 Two records of Request to declare Two records of Request to declare
Tax Jul 2, 2013 Jun 28, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax May 30, 2013 May 28, 2013 Request Letter Request Letter
Tax Apr 18, 2013 Apr 16, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Mar 26, 2013 Mar 22, 2013 Request Letter Request Letter
Tax Mar 12, 2013 Mar 8, 2013 Compensation Resolution Compensation Resolution
Registry Nov 18, 2011 Resignation of 3 people: one Joint Administrator Resignation of 3 people: one Joint Administrator
Registry Nov 18, 2011 Nov 4, 2011 Resignation of 3 people: one Joint Administrator 4598... Resignation of 3 people: one Joint Administrator 4598...
Registry Nov 18, 2011 Nov 4, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 18, 2011 Nov 4, 2011 Statutory changes Statutory changes
Registry Sep 27, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Jun 25, 2007 Errata Errata
Registry Sep 13, 2011 Sep 1, 2011 Change of company name Change of company name
Registry Sep 13, 2011 Sep 1, 2011 Change of registered office Change of registered office
Registry Sep 13, 2011 Jun 25, 2007 Errata Errata
Registry Sep 24, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2009 Jan 5, 2009 Expansion of corporate purpose Expansion of corporate purpose

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