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Canary Islands Business Credit Report Services
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local International Business Credit Report Partners are able to:
Assess local businesses trading activities.
Update information immediately if there are any changes.
Give accurate feedback based on the local economies.
Communicate effectively with businesses as they share the same time zones
Herewith details of our business credit reporting service in Canary Islands:
Location of company credit check service office(s) in Canary Islands
Number of Canary Islands Business Credit Reporting staff?
How long have you been operating a Canary Islands business credit reporting service?
Over 20 years
What type of business credit reports do you provide in Canary Islands:
Corporate business credit reports online and offline – Only offline reports
Non limited business credit reports online and offline – Offline reports only
Bespoke investigated business credit reports - Yes
What are the business credit report delivery times in Canary Islands?
Instant Online business credit report - No
Flash business credit report - 1 Working Days
Express business credit report – 2-3 Working Days
Normal business credit report – 5-7 Working Days
How many company registries are there in Canary Islands for businesses (i.e. UK has just 1 central registry)?
One Trade Registry based Madrid
Canary Islands Economy:
GDP Ranking: 8th
Population: ca 2.1 million
Canary Islands’s main industry centres on tourism which accounts for up to 80 per cent of the gross income of the archipelago.
Main Trading Partners of Canary Islands:
Do business credit reports contain negative information?
Yes, the reports include negative information
Do you provide consumer credit reports in Canary Islands?
Available Upon Request
Specialist Debt Recovery Service Canary Islands No Win No Fee
There are many unique requirements to international debt collection services in all countries including Canary Islands debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Canary Islands debt collection agency and not from debt collectors UK. This method of Canary Islands debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Canary Islands debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
Canary Islands Tracing No Find No Fee Tracing Service
Creditreform’s debt collection company service also uses expert international tracing agents including Canary Islands tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.
Specialist Business Credit Report Experts
There are many unique requirements to providing international business credit reports in all countries including Canary Islands business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.
Canary Islands Company Registry Name
Canary Islands Companies Registers
Canary Islands Company Registry Address
José López, 39b Ed Tinaba, Region: Islas Canarias, State: Santa Cruz de la Palma (Tenerife Register)
Language(s) of Canary Islands Company Registry
English, Spanish, French and German languages
Number of Company Registries in Canary Islands
There are 7 company registers in Canary Islands. These all form part of INFOEMPRESA SL for all local registries within Spain:
Commercial Registries in Islas Canarias
Arrecife Companies Register
Las Palmas Companies Register
Puerto del Rosario Companies Register
San Sebastián de la Gomera Companies Register
Santa Cruz de la Palma Companies Register
Tenerife Companies Register
Valverde Companies Register
Regulation for Canary Islands Company Register
Regulation for Canary Islands is based on Spanish Civil Code, Commercial Code and domestic statutes
Can you search companies online for free in Canary Islands?
What information can I view for free at Canary Islands Company Registry
None but a Canary Islands company extract/profile will include where available:
Canary Islands Company Name
Canary Islands Type of Business
Canary Islands Company Address
Canary Islands Business Activity
Canary Islands Registered Share Capital
Canary Islands Management
Canary Islands Company Branches
Canary Islands Financials (Accounting reports and balance sheets)
Do you need to register / sign up at the Canary Islands Company Registry?
Number of Registered Companies in Canary Islands
Over 90,000 companies registered in Canary Islands
How to Register / Incorporate a company in Canary Islands?
You can register a company in Canary Islands through a Spain company formation agent.
Minimum share capital (private limited) in Canary Islands
EUR 3,012 (S.L.) and EUR 60,101.21 (S.A.)
Types of Companies in Canary Islands
S.A. (Sociedad Anónima): ≈ plc (UK), minimum capital €60,101.21
S.L. (Sociedad Limitada): ≈ Ltd. (UK), minimum capital €3,012
S.L.N.E. (Sociedad Limitada Nueva Empresa): similar to S.L., it was introduced in 2003 to speed up new company registration (registration can be completed in one day), minimum capital €3,012
S.A.D. (Sociedad Anónima Deportiva): a limited liability sports corporation
S.L.L. (Sociedad Limitada Laboral): a labour limited corporation
S.C. (Sociedad Colectiva): roughly a general partnership
S.C.P. (Sociedad Civil Privada):
S.Cra. (Sociedad Comanditaria): roughly a limited partnership
S.Com. p. A. (Sociedad Comanditaria por Acciones)
S.Com p.A.P. (Sociedad Comanditaria por Acciones Profesional)
S.Coop. (Sociedad Cooperativa): a cooperative that typically is owned and democratically controlled by its workers
Other initialisations are used for cooperatives; Sociedad Anónima Laboral (SAL); some are region specific e.g. Sociedad Cooperativa Catalana Limitada (SCCL)
UTE (Unión Temporal de Empresas [es]) ≈ temporary consortium or joint venture
Venture capital fund
SCR (Sociedades de Capital Riesgo)
FCR (Fondos de Capital Riesgo), FCR-Pyme for SME
SICC (Sociedades de inversión colectiva de tipo cerrado)
FICC (Fondos de inversión colectiva de tipo cerrado)
SGEIC (Sociedades Gestoras de Entidades de Inversión Colectiva de tipo cerrado)
Canary Islands Company Documents Available
Canary Islands Company Extract
Can you order a Canary Islands Apostille Certificate?
Yes, Canary Islands agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Canary Islands accepts the Apostille Certificate for Canary Islands Company Registry Search Documents in place of any further legalisation process.
Canary Islands signed up to the Hague Convention on 28th September 2004 as part of Spain.
Canary Islands Company Registry Search
All local Canary Islands Company searches can be under taken via our Canary Islands Company Registry search. Where there is more than one Canary Islands Company Registry an Canary Islands company search will be made via a local Canary Islands company registry search in the city where the company or business is registered. Many Canary Islands company searches can be made on line but in some cases the Canary Islands company search needs to search the local Canary Islands company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients.
Canary Islands Company Documents
The Canary Islands Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Canary Islands company registry. Alternatively you can order Canary Islands company documents, company extracts or any registered document such as the Canary Islands Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Canary Islands company search on your behalf and we will forward the results via email.
Canary Islands Certificate of Good Standing
The certificate of Good standing is issued by the local Canary Islands company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Canary Islands Certificate of Incorporation or the Canary Islands Memorandum of Association..
Canary Islands Private Investigation Work
There are many reasons for the need to use our Canary Islands private investigator or Canary Islands process server. We partner with fully approved local Canary Islands private detectors who are experts in their field and provide our clients with a fully confidential service including Canary Islands skip tracing and Canary Islands document serving where required.
Canary Islands Company Formations
There are many reasons why our clients need to use our Canary Islands company formation services. Through our fully approved local Canary Islands company registration agent the Canary Islands company incorporation is made as simple as possible. We will undertake all the necessary Canary Islands company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.