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REGION GROUP GLOBAL L.A. SL

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Reports

Company ReportREGION GROUP GLOBAL L.A. S.L. Company Report PDF
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.
Full Report with initial ShareholdersREGION GROUP GLOBAL L.A. 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 Region Group Global L.A. S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B38935896
Record last updated Thursday, April 16, 2015 10:19:23 PM UTC
Official Address The Moscu avenue 1 Adeje 38660
There are 90 companies registered at this street
Locality Adeje
Region S. C. Tenerife, Canary Islands
Postal Code 38660
Sector Management activities of holding companies

Charts

Visits

REGION GROUP GLOBAL L.A. SL (Spain)Page visits ©2025 https://en.datocapital.com2013-12013-32013-82013-92013-112018-32018-42020-42022-12023-12024-72024-80123

Searches

REGION GROUP GLOBAL L.A. SL (Spain)Searches ©2025 https://en.datocapital.com2013-101234

Directors

Document Type Publication date Registry Date Download link
Tax Feb 26, 2015 Feb 24, 2015 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2014 Aug 5, 2014 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Reduction demand applied Reduction demand applied
Tax May 22, 2014 May 20, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 30, 2014 Jan 28, 2014 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax Jan 14, 2014 Jan 10, 2014 Liquidation Agreement Liquidation Agreement
Tax Jan 14, 2014 Jan 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Tax Management related Communication Tax Management related Communication
Tax Nov 12, 2013 Nov 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 3, 2013 Oct 1, 2013 Reduction demand applied Reduction demand applied
Tax Aug 6, 2013 Aug 2, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 16, 2013 Apr 12, 2013 Communication of start of proceedings Communication of start of proceedings
Tax Jan 22, 2013 Jan 18, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 22, 2013 Jan 18, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 8, 2013 Jan 3, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry Jan 3, 2013 Nov 27, 2012 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Jan 3, 2013 Jan 22, 2008
Registry Jan 3, 2013 Jan 22, 2008 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Tax Jul 5, 2012 Jul 3, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Aug 18, 2011 Aug 16, 2011 Enforced Liquidation Enforced Liquidation

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