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Dato Capital Spain

SERGIO FERNANDEZ CANARIAS 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
VAT Number (CIF) B35818012
Record last updated Thursday, April 16, 2015 10:53:45 PM UTC
Official Address Tenerife Puerto Del Rosario 35600
There are 9 companies registered at this street
Postal Code 35600
Sector canary

Charts

Visits

SERGIO FERNANDEZ CANARIAS SL() (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 22, 2015 Jan 20, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 29, 2014 Jul 25, 2014 Two records of Enforced Liquidation 405... Two records of Enforced Liquidation 405...
Tax Jun 10, 2014 Jun 6, 2014 Reduction demand applied Reduction demand applied
Tax Jun 10, 2014 Jun 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 15, 2013 Oct 11, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 3, 2013 Oct 1, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Sep 10, 2013 Sep 6, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Liquidation Agreement Liquidation Agreement
Tax Jul 4, 2013 Jul 2, 2013 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax Apr 11, 2013 Apr 9, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 5, 2013 Mar 1, 2013 Tax related record Tax related record
Tax Mar 5, 2013 Mar 1, 2013 Tax related Communication Tax related Communication
Tax Feb 12, 2013 Feb 8, 2013 Request to declare Request to declare
Tax Jan 24, 2013 Jan 22, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 11, 2012 Dec 7, 2012 Communication of extending of proceedings Communication of extending of proceedings
Tax Jun 12, 2012 Jun 8, 2012 Tax related Communication Tax related Communication
Tax Mar 8, 2012 Mar 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 1, 2012 Feb 28, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 1, 2012 Feb 28, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Nov 28, 2011 Nov 15, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 28, 2011 Nov 15, 2011 Temporary closure registration sheet per drop in the index of legal entities 4742... Temporary closure registration sheet per drop in the index of legal entities 4742...
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 455... Enforced Liquidation 455...
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 1, 2011 Aug 30, 2011 Tax Management related Communication Tax Management related Communication
Registry Oct 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2007 Filing Of Financial Statement 622... Filing Of Financial Statement 622...
Registry Oct 24, 2006 Oct 2, 2006 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2006 Feb 1, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 22, 2005 Feb 25, 2005 Statutory changes Statutory changes

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