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Dato Capital Spain

RAFAEL ROCA SUAREZ E HIJOS 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) B35384056
Universal Entity Code2611-8291-4094-5438
Record last updated Thursday, September 3, 2020 6:05:26 AM UTC
Official Address The Sao Paulo street 23 Las Palmas De Gran Canaria 35008
There are 193 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35008
Phone number 928463939
Sector library

Charts

Visits

RAFAEL ROCA SUAREZ E HIJOS SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

RAFAEL ROCA SUAREZ E HIJOS SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 27, 2014 May 23, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 1, 2012 Apr 27, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 29, 2012 Mar 27, 2012 Reduction demand applied Reduction demand applied
Registry Feb 10, 2012 Jan 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 Feb 9, 2012 Feb 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 22, 2011 Dec 20, 2011 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Dec 1, 2011 Nov 29, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 11, 2011 Aug 9, 2011 Two records of Tax Management related Communication Two records of Tax Management related Communication
Registry Jun 5, 2009 Feb 13, 2010 Other items Other items
Registry Dec 26, 2007 Dec 11, 2007 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Dec 26, 2007 Dec 11, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2006 Filing Of Financial Statement 4943... Filing Of Financial Statement 4943...
Registry Jun 15, 2006 Jun 2, 2006 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry May 31, 2006 May 19, 2006 Resignation of 3 people: one Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman)
Registry Aug 4, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2004 May 10, 2004 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2002 Filing Of Financial Statement 8478... Filing Of Financial Statement 8478...
Registry Mar 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2000 Filing Of Financial Statement 5330... Filing Of Financial Statement 5330...
Registry Oct 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 1999 Filing Of Financial Statement 1304... Filing Of Financial Statement 1304...
Registry Jun 11, 1999 May 21, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95

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