Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

PROFINA INVESTMENT Y CONSTRUCCIONES SL

View details as a director

Download Report
Watch this company

Reports

Extended Company Report PROFINA INVESTMENT Y CONSTRUCCIONES S.L. Extended Company Report PDF
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 PROFINA INVESTMENT Y CONSTRUCCIONES S.L. Full Report with initial Shareholders PDF
  • 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

Details

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
Locality Güímar
Region S. C. Tenerife, Canary Islands
Postal Code 38500
Sector provide, hotelier, establishment, service, better

Charts

Visits

PROFINA INVESTMENT Y CONSTRUCCIONES SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 31, 2013 Oct 29, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 6, 2013 Jun 4, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 16, 2013 Apr 12, 2013 Reduction demand applied Reduction demand applied
Tax Mar 26, 2013 Mar 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 20, 2012 Dec 18, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Dec 12, 2012 Nov 27, 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 Nov 8, 2012 Nov 6, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 30, 2012 Aug 28, 2012 Two records of Enforced Liquidation 456... Two records of Enforced Liquidation 456...
Tax Apr 24, 2012 Apr 20, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 8, 2012 Mar 7, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Request Letter Request Letter
Tax Dec 15, 2011 Dec 13, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Tax Management related Communication Tax Management related Communication
Tax Sep 27, 2011 Sep 23, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 18, 2011 Aug 16, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry May 28, 2010 May 18, 2010 Unrecoverable credit Unrecoverable credit
Registry Apr 23, 2008 Apr 8, 2008 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Jun 11, 2007 May 24, 2007 Change of registered office Change of registered office
Registry Jun 16, 2006 May 31, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 16, 2006 May 31, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 16, 2006 May 31, 2006 Statutory changes Statutory changes
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2003 Filing Of Financial Statement 8089... Filing Of Financial Statement 8089...
Registry Apr 28, 2003 Capital increase Capital increase
Registry Apr 28, 2003 Apr 3, 2003 Capital increase 1744... Capital increase 1744...
Registry Apr 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2003 Filing Of Financial Statement 1034... Filing Of Financial Statement 1034...
Registry Apr 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2003 Mar 17, 2003 Reelection Reelection
Registry Apr 3, 2003 Mar 17, 2003 Statement of individual company Statement of individual company
Registry Apr 3, 2003 Mar 17, 2003 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Apr 3, 2003 Mar 17, 2003 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 3, 2003 Mar 17, 2003 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Apr 3, 2003 Mar 17, 2003 Resignation of 3 people: one Joint And Several Administrator (a man) 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 Appointment of a man as Sole Administrator
Registry Apr 3, 2003 Mar 17, 2003 Statutory changes Statutory changes
Registry Apr 3, 2003 Mar 17, 2003 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Apr 3, 2003 Mar 17, 2003 Change of registered office Change of registered office
Registry Apr 3, 2003 Mar 17, 2003 Statement of individual company Statement of individual company
Registry Apr 3, 2003 Mar 17, 2003 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 3, 2003 Mar 17, 2003 Reelection Reelection
Registry Nov 17, 1997 Oct 28, 1997 Capital increase Capital increase
Registry Nov 17, 1997 Oct 28, 1997 Statutory changes Statutory changes
Registry Jun 26, 1996 Jun 10, 1996 Company transformation Company transformation
Registry Jun 26, 1996 Jun 10, 1996 Company adaptation Company adaptation
Registry Jun 26, 1996 Jun 10, 1996 Statutory changes Statutory changes
Registry Jun 26, 1996 Jun 10, 1996 Change of registered office Change of registered office
Registry Jun 26, 1996 Jun 10, 1996 Change of company purpose Change of company purpose

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD