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Dato Capital Spain

ZONA CANARIAS 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B92933456
Record last updated Friday, December 5, 2014 11:23:09 AM UTC
Official Address Uncibay 3 Málaga 29008
There are 256 companies registered at this street
Postal Code 29008
Sector canary, island, vertical

Charts

Visits

ZONA CANARIAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 13, 2014 Mar 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 11, 2014 Feb 7, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 8, 2013 Mar 4, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 19, 2012 Jun 15, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 10, 2012 Jan 5, 2012 Other Census Checks - Agreements Other Census Checks - Agreements
Tax Nov 22, 2011 Nov 17, 2011 Request Letter Request Letter
Registry Jul 22, 2008 Jul 7, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 22, 2008 Jul 7, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 18, 2008 Jul 4, 2008

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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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