TIO PINO 2 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

Company type	Sociedad Limitada
VAT Number (CIF)	B38824470
Universal Entity Code	2386-0216-4899-3003
Record last updated	Tuesday, June 28, 2022 6:17:04 AM UTC
Official Address	Arrecife Yaiza 51 San Bartolomé 35509 There are 45 companies registered at this street
Locality	San Bartolomé
Region	Las Palmas, Canary Islands
Postal Code	35509
Sector	uncle

Document Type	Publication date	Registry Date	Download link
Registry	Jun 28, 2022	Jun 14, 2022	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 20, 2011	Oct 18, 2011	Notification of bank account seizure
Registry	Oct 13, 2011		Bankruptcy situation
Registry	Oct 13, 2011	Oct 3, 2011	Bankruptcy situation 4057...
Registry	Oct 13, 2011	Oct 3, 2011	Bankruptcy situation
Registry	Oct 13, 2011	Oct 3, 2011	Bankruptcy situation 4057...
Registry	Oct 13, 2011	Oct 3, 2011	Bankruptcy situation
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with imposition of penalty
Registry	Sep 12, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Sep 12, 2011		Filing Of Financial Statement 4865...
Registry	Sep 14, 2010		Filing Of Financial Statement
Registry	Oct 15, 2009	Aug 1, 2009	Filing Of Financial Statement 6629...
Registry	Oct 15, 2009		Filing Of Financial Statement
Registry	Jan 14, 2009		Filing Of Financial Statement 216...
Registry	Jan 14, 2009	Dec 1, 2008	Filing Of Financial Statement
Registry	Oct 1, 2007		Filing Of Financial Statement 6953...
Registry	Aug 29, 2006		Filing Of Financial Statement
Registry	Aug 29, 2006	Jul 10, 2006	Statutory changes
Registry	Aug 11, 2005	Jul 25, 2005
Registry	Aug 11, 2005	Jul 25, 2005	Lost character of sole shareholder company