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Dato Capital Spain

CH PLUS CUENCA ASESORES 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) B16289621
Universal Entity Code4203-9240-4275-6092
Record last updated Thursday, October 20, 2022 5:47:24 AM UTC
Official Address The Antonio Martin "D street 35 Cuenca 16001
There are 46 companies registered at this street
Postal Code 16001
Sector OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Charts

Visits

CH PLUS CUENCA ASESORES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 10, 2015 Aug 21, 2015 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 May 22, 2012 May 18, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 26, 2012 Apr 24, 2012 Request Letter Request Letter
Tax Feb 7, 2012 Feb 3, 2012 Request Letter 385... Request Letter 385...
Tax Nov 15, 2011 Nov 11, 2011 Request Letter Request Letter
Registry Nov 22, 2010 Nov 10, 2010
Registry Nov 22, 2010 Nov 10, 2010 Two appointments: 2 men Two appointments: 2 men

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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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