R A E E CANARYCUBA SL

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

Document Type	Publication date	Registry Date	Download link
Registry	Jun 2, 2022	Oct 13, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 21, 2015	Apr 17, 2015	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 29, 2015	Jan 27, 2015	Resolution with withdrawal agreement
Tax	Oct 28, 2014	Oct 24, 2014	Enforced Liquidation
Tax	Oct 21, 2014	Oct 17, 2014	Resolution with withdrawal agreement
Tax	Aug 12, 2014	Aug 8, 2014	Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Formalities for Hearing before withdrawing
Tax	Jul 22, 2014	Jul 18, 2014	Formalities for Hearing before withdrawing 421...
Tax	May 29, 2014	May 27, 2014	Reduction demand applied
Tax	Dec 19, 2013	Dec 17, 2013	Enforced Liquidation
Tax	Sep 10, 2013	Sep 6, 2013	Resolution with imposition of penalty
Tax	Jun 6, 2013	Jun 4, 2013	Enforced Liquidation
Tax	May 9, 2013	May 7, 2013	Notification of Initial Agreement / Formalities
Tax	Dec 27, 2012	Dec 21, 2012	Request for non tax-declaring companies
Tax	Jun 7, 2012	Jun 5, 2012	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation 433...
Tax	Sep 27, 2011	Sep 23, 2011	Reduction demand applied
Registry	Aug 26, 2008		Filing Of Financial Statement
Registry	Oct 3, 2007		Filing Of Financial Statement 7440...
Registry	Sep 18, 2006		Filing Of Financial Statement
Registry	Nov 10, 2003		Filing Of Financial Statement 8091...
Registry	Jul 22, 2002	Jun 25, 2002