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Dato Capital Spain

SOCIEDAD DE INVERSIONES CANARIAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) A38034021
Universal Entity Code8543-4516-2189-4846
Record last updated Friday, April 12, 2024 6:26:05 AM UTC
Official Address The Suarez Guerra street 40 Santa Cruz De Tenerife 38003 Santa Cruz De Tenerife
There are 85 companies registered at this street
Postal Code 38003
Sector canary, investment

Charts

Visits

SOCIEDAD DE INVERSIONES CANARIAS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 12, 2024 Apr 4, 2024 Article 378.5 Article 378.5
Registry Apr 12, 2024 Apr 4, 2024 Article 378.5 1768... Article 378.5 1768...
Registry Apr 12, 2024 Apr 4, 2024 Article 378.5 Article 378.5
Registry Apr 12, 2024 Apr 4, 2024 Article 378.5 1768... Article 378.5 1768...
Registry Apr 12, 2024 Apr 4, 2024 Article 378.5 Article 378.5
Registry Apr 12, 2024 Apr 4, 2024 Change of registered office Change of registered office
Registry Mar 30, 2023 Mar 13, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 30, 2023 Mar 13, 2023 Change of registered office Change of registered office
Registry Feb 8, 2023 Jan 30, 2023 Article 378.5 Article 378.5
Registry Feb 8, 2023 Jan 30, 2023 Article 378.5 687... Article 378.5 687...
Registry Feb 8, 2023 Jan 30, 2023 Article 378.5 Article 378.5
Registry Feb 8, 2023 Jan 30, 2023 Article 378.5 687... Article 378.5 687...
Registry Apr 9, 2019 Apr 1, 2019 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Apr 9, 2019 Apr 1, 2019 Two appointments: a person and a man Two appointments: a person and a man
Financials Apr 3, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 3, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 6, 2018 Jun 26, 2018 Article 378.5 Article 378.5
Registry Jul 6, 2018 Jun 26, 2018 Capital increase Capital increase
Registry Jul 6, 2018 Jun 26, 2018 Statutory changes Statutory changes
Registry Jul 6, 2018 Jun 26, 2018 Other items Other items
Registry Jul 6, 2018 Jun 26, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 6, 2018 Jun 26, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 6, 2018 Jun 26, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 6, 2018 Jun 26, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 6, 2018 Jun 26, 2018 Statutory changes Statutory changes
Financials Jul 5, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 5, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 5, 2018 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 31, 2014 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register)
Registry Jan 31, 2014 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) 11... Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) 11...
Registry Jan 31, 2014 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register)
Registry Jan 31, 2014 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) 12... Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) 12...
Registry Jan 23, 2014 Jan 16, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 23, 2014 Jan 16, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 23, 2014 Jan 16, 2014 Statutory changes Statutory changes
Financials Jan 16, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jun 22, 2012 Jun 4, 2012 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Mar 30, 2010 Mar 15, 2010 Appointment of a woman as Auditor Appointment of a woman as Auditor
Registry Mar 26, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2009 Filing Of Financial Statement 1017... Filing Of Financial Statement 1017...
Registry Mar 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2009 Filing Of Financial Statement 1013... Filing Of Financial Statement 1013...
Registry Mar 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2009 Mar 1, 2009 Filing Of Financial Statement 1017... Filing Of Financial Statement 1017...
Registry Mar 26, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2009 Mar 1, 2009 Filing Of Financial Statement 1013... Filing Of Financial Statement 1013...
Registry Mar 26, 2008 Mar 7, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 26, 2008 Mar 7, 2008 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 26, 2008 Mar 7, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 2008 Mar 7, 2008 Statutory changes Statutory changes
Registry Mar 26, 2008 Mar 7, 2008 Other items Other items
Registry Mar 26, 2008 Mar 7, 2008 Article 378.5 Article 378.5
Registry Nov 18, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2005 Dec 23, 2004 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 19, 2005 Dec 23, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Sep 15, 2004 Aug 31, 2004 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Mar 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2004 Jan 8, 2004 Reelection Reelection
Registry Jan 29, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 29, 2003 Jan 9, 2003 Appointment of a man as Representative 368... Appointment of a man as Representative 368...
Registry Nov 15, 2002 Oct 29, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Oct 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2002 Other items Other items
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2001 Errata Errata
Registry Oct 29, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2001 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Oct 29, 2001 Errata Errata
Registry Oct 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2001 Errata Errata
Registry Jul 5, 2001 Other items Other items
Registry Jun 28, 2001 Other items 2613... Other items 2613...
Registry Mar 26, 2001 Feb 28, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Nov 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 1999 Oct 21, 1999 Resignation of 3 people: one Joint Ceo (a woman) Resignation of 3 people: one Joint Ceo (a woman)
Registry Aug 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 1999 Apr 19, 1999 Other items Other items
Registry May 18, 1999 Mar 31, 1999 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 16, 1998 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 23, 1998 Aug 10, 1998 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 25, 1998 Jun 16, 1998 Resignation of 4 people: 2 women and 2 men Resignation of 4 people: 2 women and 2 men
Registry Aug 5, 1998 Filing Of Financial Statement Filing Of Financial Statement

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