VILLA COLONIAL 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, Active
VAT Number (CIF)	B38543849
Universal Entity Code	8238-2617-5970-1920
Record last updated	Tuesday, May 4, 2021 6:32:17 AM UTC
Official Address	Doctor Antonio Gonzalez La Laguna There are 8 companies registered at this street
Locality	La Laguna
Region	S. C. Tenerife, Canary Islands
Sector	colonial

Document Type	Publication date	Registry Date	Download link
Registry	May 4, 2021	Apr 19, 2021	Re-opening registration sheet
Tax	Dec 2, 2014	Nov 28, 2014	Notification of bank account seizure
Tax	Nov 13, 2014	Nov 11, 2014	Two records of Resolution with imposition of penalty
Tax	Oct 30, 2014	Oct 28, 2014	Notification of bank account seizure
Tax	Oct 7, 2014	Oct 3, 2014	Notification of bank account seizure 433...
Tax	Jun 12, 2014	Jun 10, 2014	Three records of Reduction demand applied
Tax	May 29, 2014	May 27, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	May 13, 2014	May 9, 2014	Three records of Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Three records of Resolution with imposition of penalty
Tax	Jun 6, 2013	Jun 4, 2013	Three records of Notification of Initial Agreement / Formalities
Registry	Dec 12, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with withdrawal agreement
Registry	Feb 28, 2007		Filing Of Financial Statement
Registry	Dec 3, 2002		Filing Of Financial Statement 8404...
Registry	Jul 22, 1999	Jul 13, 1999