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Dato Capital Spain

SERVICIOS INTEGRALES CANARIOS SIC 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) B38458022
Record last updated Friday, December 5, 2014 6:51:43 AM UTC
Official Address Arriba 3 La Laguna
Sector sic

Charts

Visits

SERVICIOS INTEGRALES CANARIOS SIC S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 13, 2014 May 9, 2014 Reduction demand applied Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 22, 2013 Oct 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 1, 2013 Sep 27, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jun 6, 2013 Jun 4, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 19, 2011 May 19, 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 Dec 19, 2011 May 19, 2011 Temporary closure registration sheet per drop in the index of legal entities 5024... Temporary closure registration sheet per drop in the index of legal entities 5024...
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Jul 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2007 Filing Of Financial Statement 2165... Filing Of Financial Statement 2165...
Registry Jul 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2005 Filing Of Financial Statement 1721... Filing Of Financial Statement 1721...
Registry Jul 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2003 Jun 10, 2003 Change of registered office Change of registered office
Registry Nov 30, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2000 Filing Of Financial Statement 6879... Filing Of Financial Statement 6879...
Registry Jul 24, 2000 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 16, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 1998 Filing Of Financial Statement 1537... Filing Of Financial Statement 1537...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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