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BENAL CUBA SL

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Reports

Company Report BENAL CUBA S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders BENAL CUBA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Benal Cuba S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B92588284
Record last updated Thursday, April 16, 2015 10:58:17 PM UTC

Charts

Visits

BENAL CUBA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 13, 2015 Jan 9, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 13, 2015 Jan 9, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 18, 2014 Dec 16, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 3, 2014 May 30, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 4, 2014 Feb 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Tax Management related Communication Tax Management related Communication
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Request Letter Request Letter
Tax Nov 3, 2011 Oct 31, 2011 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Sep 27, 2011 Sep 23, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Sep 6, 2011 Sep 2, 2011 Reduction demand applied Reduction demand applied

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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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