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Dato Capital Spain

CUBA CATALUNYA 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, Active
VAT Number (CIF) B17620691
Record last updated Thursday, April 16, 2015 9:44:00 PM UTC
Official Address Pi Ralló 11 Bagur
Locality Bagur
Region Gerona, Catalonia
Sector estate, real

Charts

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CUBA CATALUNYA S.L. (Spain) Page visits 2024

Searches

CUBA CATALUNYA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Oct 27, 2014 Sep 22, 2014 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 Sep 18, 2014 Sep 16, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 22, 2014 Apr 16, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 22, 2014 Apr 16, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 3, 2013 Nov 29, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Sep 4, 2012 Aug 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2011 Oct 24, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2002 Filing Of Financial Statement 8424... Filing Of Financial Statement 8424...
Registry Mar 17, 2000 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Mar 17, 2000

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