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Dato Capital Spain

SILFI IMPORT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38765764
Record last updated Wednesday, December 17, 2014 2:19:18 PM UTC
Official Address The Playa Paraiso Apartamentos Marina Palace residential 26 Adeje
Locality Adeje
Region S. C. Tenerife, Canary Islands
Sector Wholesale of machine tools

Charts

Visits

SILFI IMPORT SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 9, 2014 Dec 5, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Aug 7, 2014 Aug 5, 2014 Reduction demand applied Reduction demand applied
Tax Jun 24, 2014 Jun 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 13, 2014 May 9, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 28, 2013 Mar 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 16, 2012 Aug 13, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 27, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Filing Of Financial Statement 3916... Filing Of Financial Statement 3916...
Registry Dec 4, 2009 Nov 19, 2009 Statement of individual company Statement of individual company
Registry Dec 4, 2009 Nov 19, 2009 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 4, 2009 Nov 19, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 4, 2009 Nov 19, 2009 Statutory changes Statutory changes
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2008 Filing Of Financial Statement 782... Filing Of Financial Statement 782...
Registry Mar 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2006 Filing Of Financial Statement 348... Filing Of Financial Statement 348...
Registry May 14, 2004 Apr 26, 2004

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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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