PROFINA INVESTMENT Y CONSTRUCCIONES SL
Extended Company Report  |
This unique report includes- complete register information of the company
- VAT number, capital stock and full list of filings since the incorporation
- constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
- current addresses and phone numbers
- and as exclusive information, the history of appointments of the directors in other companies
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Profina Investment y Construcciones S.L. |
PROFINA INVESTMENT Y CONSTRUCCIONES SA
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B38070215 |
| Record last updated | Friday, April 17, 2015 4:13:53 AM UTC |
| Official Address | The Tomas Cruz street 42 Güímar 38500 There are 7 companies registered at this street |
| Postal Code | 38500 |
| Sector | provide, hotelier, establishment, service, better |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Tax | Oct 31, 2013 | Oct 29, 2013 | Three records of Notification of Initial Agreement / Formalities | |
| Tax | Jun 6, 2013 | Jun 4, 2013 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Tax | Apr 16, 2013 | Apr 12, 2013 | Reduction demand applied | |
| Tax | Mar 26, 2013 | Mar 22, 2013 | Resolution with withdrawal agreement | |
| Tax | Dec 20, 2012 | Dec 18, 2012 | Three records of Enforced Liquidation | |
| Registry | Dec 12, 2012 | Nov 27, 2012 | Temporary closure registration sheet per drop in the index of legal entities | |
| Tax | Nov 8, 2012 | Nov 6, 2012 | Two records of Enforced Liquidation | |
| Tax | Aug 30, 2012 | Aug 28, 2012 | Two records of Enforced Liquidation 456... | |
| Tax | Apr 24, 2012 | Apr 20, 2012 | Two records of Reduction demand applied | |
| Tax | Apr 17, 2012 | Apr 13, 2012 | Resolution with imposition of penalty | |
| Tax | Mar 8, 2012 | Mar 7, 2012 | Resolution with withdrawal agreement | |
| Tax | Mar 8, 2012 | Mar 7, 2012 | Two records of Reduction demand applied | |
| Tax | Mar 8, 2012 | Mar 7, 2012 | Enforced Liquidation | |
| Tax | Dec 22, 2011 | Dec 20, 2011 | Request Letter | |
| Tax | Dec 15, 2011 | Dec 13, 2011 | Provisional Liquidation of Account | |
| Tax | Nov 24, 2011 | Nov 22, 2011 | Enforced Liquidation | |
| Tax | Nov 17, 2011 | Nov 15, 2011 | Tax Management related Communication | |
| Tax | Sep 27, 2011 | Sep 23, 2011 | Three records of Enforced Liquidation | |
| Tax | Aug 18, 2011 | Aug 16, 2011 | Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations | |
| Registry | May 28, 2010 | May 18, 2010 | Unrecoverable credit | |
| Registry | Apr 23, 2008 | Apr 8, 2008 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Jun 11, 2007 | May 24, 2007 | Change of registered office | |
| Registry | Jun 16, 2006 | May 31, 2006 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 16, 2006 | May 31, 2006 | Two appointments: a woman and a man | |
| Registry | Jun 16, 2006 | May 31, 2006 | Statutory changes | |
| Registry | Dec 16, 2003 | | Filing Of Financial Statement | |
| Registry | Nov 10, 2003 | | Filing Of Financial Statement 8089... | |
| Registry | Apr 28, 2003 | | Capital increase | |
| Registry | Apr 28, 2003 | Apr 3, 2003 | Capital increase 1744... | |
| Registry | Apr 11, 2003 | | Filing Of Financial Statement | |
| Registry | Apr 11, 2003 | | Filing Of Financial Statement 1034... | |
| Registry | Apr 11, 2003 | | Filing Of Financial Statement | |
| Registry | Apr 3, 2003 | Mar 17, 2003 | Reelection | |
| Registry | Apr 3, 2003 | Mar 17, 2003 | Statement of individual company | |
| Registry | Apr 3, 2003 | Mar 17, 2003 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 3, 2003 | Mar 17, 2003 | Lost character of sole shareholder company | |
| Registry | Apr 3, 2003 | Mar 17, 2003 | Adjustment act 2 / 95 | |
| Registry | Apr 3, 2003 | Mar 17, 2003 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 3, 2003 | Mar 17, 2003 | Appointment of a man as Sole Administrator | |
| Registry | Apr 3, 2003 | Mar 17, 2003 | Statutory changes | |
| Registry | Apr 3, 2003 | Mar 17, 2003 | Adjustment act 2 / 95 | |
| Registry | Apr 3, 2003 | Mar 17, 2003 | Change of registered office | |
| Registry | Apr 3, 2003 | Mar 17, 2003 | Statement of individual company | |
| Registry | Apr 3, 2003 | Mar 17, 2003 | Lost character of sole shareholder company | |
| Registry | Apr 3, 2003 | Mar 17, 2003 | Reelection | |
| Registry | Nov 17, 1997 | Oct 28, 1997 | Capital increase | |
| Registry | Nov 17, 1997 | Oct 28, 1997 | Statutory changes | |
| Registry | Jun 26, 1996 | Jun 10, 1996 | Company transformation | |
| Registry | Jun 26, 1996 | Jun 10, 1996 | Company adaptation | |
| Registry | Jun 26, 1996 | Jun 10, 1996 | Statutory changes | |
| Registry | Jun 26, 1996 | Jun 10, 1996 | Change of registered office | |
| Registry | Jun 26, 1996 | Jun 10, 1996 | Change of company purpose | |
