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Dato Capital Spain

CUBICAN CIVISA 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, Extinguished company
VAT Number (CIF) B85224715
Universal Entity Code3131-6139-6482-6595
Record last updated Tuesday, February 20, 2018 6:41:33 AM UTC
Official Address Zurbano 8 Madrid 28046
There are 1,992 companies registered at this street
Postal Code 28046
Sector PROMOTION ESTATE AGENT

Charts

Visits

CUBICAN CIVISA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 20, 2018 Feb 9, 2018 Bankruptcy situation Bankruptcy situation
Registry Feb 20, 2018 Feb 9, 2018 Extinction Extinction
Registry Feb 20, 2018 Feb 9, 2018 Bankruptcy situation Bankruptcy situation
Registry May 16, 2012 May 3, 2012 Bankruptcy situation 2073... Bankruptcy situation 2073...
Registry May 16, 2012 May 3, 2012 Dissolution Dissolution
Registry May 16, 2012 May 3, 2012 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 25, 2011 Nov 14, 2011 Bankruptcy situation Bankruptcy situation
Registry Nov 25, 2011 Nov 14, 2011 Bankruptcy situation 4722... Bankruptcy situation 4722...
Registry Aug 29, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2011 Filing Of Financial Statement 3800... Filing Of Financial Statement 3800...
Registry Aug 20, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2010 Filing Of Financial Statement 3470... Filing Of Financial Statement 3470...
Registry Sep 8, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2009 Filing Of Financial Statement 3413... Filing Of Financial Statement 3413...
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2007 Oct 10, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Oct 24, 2007 Oct 10, 2007 Four appointments: 4 men 5324... Four appointments: 4 men 5324...
Registry Oct 19, 2007 Oct 5, 2007

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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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