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Dato Capital Spain

CUBANA SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87472437
Universal Entity Code9830-9839-8853-2983
Record last updated Tuesday, December 13, 2022 7:04:27 AM UTC
Official Address The Alvarez street 7 Madrid 28029
There are 21 companies registered at this street
Postal Code 28029
Phone number 66180377
Sector Management activities of holding companies

Charts

Visits

CUBANA, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 13, 2022 Dec 3, 2022 Bankruptcy situation Bankruptcy situation
Registry Dec 13, 2022 Dec 3, 2022 Bankruptcy situation 5444... Bankruptcy situation 5444...
Financials Oct 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 9, 2021 Mar 31, 2021 Statement of individual company Statement of individual company
Registry Apr 9, 2021 Mar 31, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 9, 2021 Mar 31, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 9, 2021 Mar 31, 2021 Other items Other items
Registry Apr 9, 2021 Mar 31, 2021 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 24, 2016 Jun 16, 2016 Capital increase Capital increase
Registry Feb 1, 2016 Jan 22, 2016
Registry Feb 1, 2016 Jan 22, 2016 Two appointments: a woman and a man Two appointments: a woman and a man

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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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