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Dato Capital Spain

PROMOCIONES INVERSIONES DUQUESA SL

Reports

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
  • 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) B38286035
Record last updated Friday, December 5, 2014 7:46:37 AM UTC
Official Address General Mola 4 Santa Cruz De Tene-Rife
Locality Santa Cruz De Tene-Rife
Region S. C. Tenerife, Canary Islands
Sector port

Charts

Visits

PROMOCIONES INVERSIONES DUQUESA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Inspection check procedure Inspection check procedure
Tax Mar 27, 2014 Mar 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 11, 2014 Mar 7, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 25, 2014 Feb 21, 2014 Notification Notification
Tax Feb 18, 2014 Feb 13, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 15, 2013 Oct 11, 2013 Resolution with imposition of penalty 421... Resolution with imposition of penalty 421...
Tax May 9, 2013 May 7, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Mar 25, 2013 Feb 25, 2013 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 Mar 21, 2013 Mar 19, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 19, 2012 Jul 17, 2012 Tax Management related Communication Tax Management related Communication
Registry Nov 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2006 Jun 29, 2006 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2006 Jun 23, 2006 Change of registered office Change of registered office
Registry Jun 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2006 Jun 29, 2004 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jul 14, 2004 Jun 29, 2004 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2004 Filing Of Financial Statement 961... Filing Of Financial Statement 961...
Registry Mar 11, 2004 Feb 25, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2001 Filing Of Financial Statement 1125... Filing Of Financial Statement 1125...
Registry Feb 20, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2000 Feb 10, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Nov 17, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2000 Mar 29, 1999 Re-opening registration sheet Re-opening registration sheet
Registry May 21, 1999 Apr 12, 1999 Reelection Reelection
Registry Dec 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 1998 Filing Of Financial Statement 6746... Filing Of Financial Statement 6746...
Registry Dec 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 1998 Filing Of Financial Statement 6747... Filing Of Financial Statement 6747...
Registry Dec 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 1998 Filing Of Financial Statement 6747... Filing Of Financial Statement 6747...

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