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Dato Capital Spain

LAS ARENAS DE RASCA 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
VAT Number (CIF) B38378832
Record last updated Thursday, December 4, 2014 7:30:50 PM UTC
Information source Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
Sector arena, scratch

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Document Type Publication date Registry Date Download link
Tax Nov 13, 2014 Nov 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 3, 2014 May 30, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 18, 2014 Mar 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Feb 21, 2014 Feb 14, 2014 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 Sep 10, 2013 Sep 6, 2013 Reduction demand applied Reduction demand applied
Tax Jul 23, 2013 Jul 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 2, 2013 Mar 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 1, 2012 Apr 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 26, 2012 Jan 24, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 1998 Filing Of Financial Statement 3765... Filing Of Financial Statement 3765...

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