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Dato Capital Spain

CAMBRIDGE INVESTMENTS SL, Spain

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, Active
VAT Number (CIF) B92387927
Record last updated Monday, January 12, 2015 3:29:27 PM UTC
Official Address Centro Comercial Costasol 3 Estepona
Sector Real estate

Charts

Visits

CAMBRIDGE INVESTMENTS S.L. (Spain) Page visits 2024

Searches

CAMBRIDGE INVESTMENTS S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 2, 2014 Sep 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 19, 2014 Jun 17, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 28, 2013 Nov 26, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 16, 2013 May 14, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
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 Aug 14, 2012 Aug 10, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 15, 2012 May 11, 2012 Securities Seizure - Enforcement Securities Seizure - Enforcement
Tax Apr 10, 2012 Apr 3, 2012 Request for management of action plans Request for management of action plans
Registry Mar 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 18, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 18, 2009 Feb 16, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 18, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 18, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 18, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 18, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2009 Filing Of Financial Statement 960... Filing Of Financial Statement 960...
Registry Feb 6, 2003 Jan 20, 2003

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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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