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Dato Capital Spain

NEARCO TENERIFE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B38531737
Universal Entity Code4969-2730-0087-5524
Record last updated Tuesday, August 9, 2022 9:27:04 PM UTC
Official Address The Llano Del Grillo street 2 Arona 38652
Locality Arona
Region S. C. Tenerife, Canary Islands
Postal Code 38652

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 12, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 25, 2018 Jun 8, 2018 Change of registered office Change of registered office
Registry May 17, 2018 Apr 27, 2018 Resignation of 2 people: one Sole Administrator (a man) Resignation of 2 people: one Sole Administrator (a man)
Registry May 17, 2018 Apr 27, 2018 Two appointments: 2 men Two appointments: 2 men
Financials May 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 2, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 2, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Tax Nov 25, 2014 Nov 21, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 3, 2014 Apr 1, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Reduction demand applied Reduction demand applied
Registry Oct 29, 2013 Oct 18, 2013 Change of registered office Change of registered office
Tax Sep 19, 2013 Sep 17, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 12, 2013 Mar 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Nov 20, 2012 Capital increase Capital increase
Registry Nov 20, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 20, 2012 Reduction of capital Reduction of capital
Registry Nov 20, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jun 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2009 May 1, 2009 Filing Of Financial Statement 1434... Filing Of Financial Statement 1434...
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Filing Of Financial Statement 4720... Filing Of Financial Statement 4720...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Filing Of Financial Statement 4724... Filing Of Financial Statement 4724...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8406... Filing Of Financial Statement 8406...
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8400... Filing Of Financial Statement 8400...
Registry Nov 7, 2002 Oct 23, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 8, 1999 May 22, 1999

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