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SUMINISTROS E INVERSIONES CANARIO VENEZOLANA SL

Reports

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.
  • 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) B38616116
Record last updated Thursday, April 16, 2015 10:10:12 PM UTC
Sector drink, establishment

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SUMINISTROS E INVERSIONES CANARIO VENEZOLANA S.L. (Spain) Page visits 2024

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SUMINISTROS E INVERSIONES CANARIO VENEZOLANA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 10, 2015 Mar 6, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 13, 2014 Nov 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 12, 2014 Jun 10, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 25, 2013 Apr 23, 2013 Request for non tax-declaring companies 420... Request for non tax-declaring companies 420...
Tax Apr 3, 2012 Mar 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Sep 27, 2011 Sep 23, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 18, 2011 Aug 16, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2008 Filing Of Financial Statement 778... Filing Of Financial Statement 778...
Registry Feb 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2007 Dec 3, 2007 Statement of individual company Statement of individual company
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2003 Filing Of Financial Statement 8139... Filing Of Financial Statement 8139...
Registry Oct 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2001 Dec 29, 2000

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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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