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Dato Capital Spain

LAS PALMAS LOS JILES 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, Active
VAT Number (CIF) B35125095
Universal Entity Code7100-1208-3060-3683
Record last updated Wednesday, August 19, 2020 5:57:52 AM UTC
Official Address Carvajal 3 Las Palmas De Gran Canaria 35004
There are 142 companies registered at this street
Postal Code 35004
Sector real, estate

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LAS PALMAS LOS JILES SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 27, 2014 Feb 25, 2014 Auction Notification Auction Notification
Tax Feb 26, 2013 Feb 22, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 31, 2013 Jan 29, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 31, 2013 Jan 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 2, 2012 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 Aug 14, 2012 Aug 10, 2012 Reduction demand applied Reduction demand applied
Tax Aug 9, 2012 Aug 7, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Jul 19, 2012 Jul 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 5, 2012 Jul 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 7, 2012 Jun 5, 2012 Enforced Liquidation Enforced Liquidation
Tax May 17, 2012 May 14, 2012 Five records of Notification of property value in attachment proceeding Five records of Notification of property value in attachment proceeding
Tax May 1, 2012 Apr 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 1, 2012 Feb 28, 2012 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Dec 22, 2011 Dec 20, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 22, 2011 Dec 20, 2011 Reduction demand applied Reduction demand applied
Tax Oct 11, 2011 Oct 7, 2011 Reduction demand applied 420... Reduction demand applied 420...
Tax Oct 11, 2011 Oct 7, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 20, 2011 Sep 16, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Tax Management related Communication Tax Management related Communication
Registry Jul 8, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 8, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 8, 2009 Feb 13, 2010 Dissolution Dissolution
Registry Feb 2, 2009 Jan 20, 2009 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2006 Filing Of Financial Statement 6078... Filing Of Financial Statement 6078...
Registry Jun 15, 2006 Jun 2, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 24, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2005 Filing Of Financial Statement 7844... Filing Of Financial Statement 7844...
Registry Oct 24, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2002 Capital increase Capital increase
Registry Oct 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2002 Filing Of Financial Statement 1089... Filing Of Financial Statement 1089...
Registry Jul 16, 2001 Statutory changes Statutory changes
Registry Feb 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2001 Filing Of Financial Statement 664... Filing Of Financial Statement 664...
Registry Feb 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2001 Filing Of Financial Statement 663... Filing Of Financial Statement 663...
Registry Feb 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2001 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Feb 18, 2000 Jan 31, 2000 Re-opening registration sheet Re-opening registration sheet

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