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Dato Capital Spain

CU TAKI SL

Reports

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.
  • 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) B92745504
Record last updated Wednesday, January 14, 2015 5:25:40 PM UTC
Official Address The Huerto De Los Claveles street 2 Malaga, Málaga
Sector wholesale, trade

Charts

Visits

CU TAKI S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 25, 2014 Mar 21, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 6, 2014 Mar 4, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 28, 2012 Feb 24, 2012 Request for management of action plans Request for management of action plans
Tax Nov 15, 2011 Nov 11, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 1, 2010 Unrecoverable credit Unrecoverable credit
Registry Jun 8, 2006 May 25, 2006

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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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