CUBA OHA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
List of .es domains owned by the company and 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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B82401126
Record last updated	Sunday, November 2, 2014 6:57:07 PM UTC
Official Address	The Andres Obispo street 49 28043 Madrid Madrid There are 50 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28043
Phone number	913889020
Sector	retail, hardware, paint, glass

Document Type	Publication date	Registry Date	Download link
Financials	Sep 30, 2014		Annual Accounts filing (2013 ordinary)
Financials	Jun 12, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jun 12, 2014		Annual Accounts filing (2011 ordinary)
Financials	Jun 12, 2014		Annual Accounts filing (2010 ordinary)
Tax	Feb 4, 2014	Jan 31, 2014	Notification of bank account seizure
Tax	May 7, 2013	May 3, 2013	Reduction demand applied
Tax	Apr 11, 2013	Apr 9, 2013	Enforced Liquidation
Tax	Jan 29, 2013	Jan 25, 2013	Enforced Liquidation 402...
Tax	Sep 20, 2012	Sep 18, 2012	Resolution with imposition of penalty
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Compensation Resolution
Tax	Mar 20, 2012	Mar 16, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 12, 2012	Jan 10, 2012	Reduction demand applied
Tax	Dec 27, 2011	Dec 23, 2011	Compensation Resolution
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Registry	Oct 1, 2010		Filing Of Financial Statement
Registry	Oct 5, 2009	Sep 1, 2009	Filing Of Financial Statement 5838...
Registry	Oct 5, 2009		Filing Of Financial Statement
Registry	Jul 7, 2008		Filing Of Financial Statement 1903...
Registry	Nov 7, 2007		Filing Of Financial Statement
Registry	Jun 29, 2006		Filing Of Financial Statement 1525...
Registry	Dec 17, 2002		Filing Of Financial Statement
Registry	Jan 9, 2002		Filing Of Financial Statement 267...
Registry	Dec 29, 2000		Filing Of Financial Statement
Registry	Oct 4, 1999