LEI CANARIAS S.L.L

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

Company type	Sociedad Limitada Laboral (Private Limited Labour Company), Active
VAT Number (CIF)	B38545752
Record last updated	Thursday, December 4, 2014 10:47:52 PM UTC
Official Address	Santiago 9 Santa Cruz De Tenerife 38002 There are 42 companies registered at this street
Locality	Santa Cruz De Tenerife
Region	S. C. Tenerife, Canary Islands
Postal Code	38002
Sector	Other Business

Document Type	Publication date	Registry Date	Download link
Tax	Aug 12, 2014	Aug 8, 2014	Enforced Liquidation
Tax	Nov 8, 2012	Nov 6, 2012	Resolution with imposition of penalty
Tax	Nov 8, 2012	Nov 6, 2012	Enforced Liquidation
Tax	Nov 6, 2012	Nov 2, 2012	Reduction demand applied
Tax	Jul 26, 2012	Jul 24, 2012	Provisional Liquidation of Account
Tax	Apr 24, 2012	Apr 20, 2012	Three records of Reduction demand applied
Tax	Apr 3, 2012	Mar 30, 2012	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax	Mar 8, 2012	Mar 7, 2012	Resolution with imposition of penalty
Tax	Mar 1, 2012	Feb 28, 2012	Four records of Enforced Liquidation
Registry	Dec 19, 2011	May 19, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Dec 19, 2011	May 19, 2011	Temporary closure registration sheet per drop in the index of legal entities 5019...
Tax	Oct 27, 2011	Oct 25, 2011	Provisional Liquidation of Account
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Registry	Sep 20, 2007	Aug 10, 2007	Unrecoverable credit
Registry	Jan 19, 2004		Filing Of Financial Statement
Registry	Nov 10, 2003		Filing Of Financial Statement 8049...
Registry	Nov 10, 2003		Filing Of Financial Statement
Registry	Nov 10, 2003		Filing Of Financial Statement 8052...
Registry	Jul 15, 2003	Jun 20, 2003	Resignation of one Joint Administrator (a woman)
Registry	Aug 19, 1999