CONSULTORES DE INVERSION CANARIAS SL

LEI: 959800BE5PMTNVPW6350

Entity

Legal Name

Legal Name Language Code

Legal Address

Rambla Santa Cruz 125 4 izq Santa Cruz de Tenerife, 38001 SPAIN

Headquarters Address

Rambla Santa Cruz 125 4 izq Santa Cruz de Tenerife, 38001 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

TF-23108-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2000-04-10 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2023-12-31 00:00:00

Recorded Date

2025-05-15 11:49:53

Validation Documents

CONTRACTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-02-06 10:56:56

Last Update Date

2025-05-15 12:15:06

Next Renewal Date

2019-02-06 10:56:56

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

TF-23108-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B38586699