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Dato Capital Spain

CONSULTING INTERNATIONAL CUBA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

C.E. CONSULTING EMPRESARIAL CUBA S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87300141
Universal Entity Code5785-4421-8166-4489
Record last updated Tuesday, June 4, 2024 5:58:35 AM UTC
Official Address Paseo Paseo De La Castellana 140 Madrid 28015
There are 10,215 companies registered at this street
Postal Code 28015
Sector coordination, exploitation, service

Directors

Document Type Publication date Registry Date Download link
Registry Jun 4, 2024 May 28, 2024 Change of company name Change of company name
Registry Jun 4, 2024 May 28, 2024 Change of company purpose Change of company purpose
Financials Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 31, 2022 May 24, 2022 Change of registered office Change of registered office
Financials Jul 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 14, 2018 Feb 5, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 14, 2018 Feb 5, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 18, 2015 Jun 11, 2015
Registry Jun 18, 2015 Jun 11, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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