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Dato Capital Spain

CUBICO ANDASOL SPAIN HOLDING 2 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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

MADISON SQUARE SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B87745477
Universal Entity Code2702-1076-4112-5914
Record last updated Friday, March 27, 2020 6:58:17 AM UTC
Official Address The Orense street 34 Madrid 28020
There are 3,834 companies registered at this street
Postal Code 28020
Sector administration, code, entity, fund, management

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Visits

CUBICO ANDASOL SPAIN HOLDING 2 SL. (Spain) Page visits 2024

Searches

CUBICO ANDASOL SPAIN HOLDING 2 SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 27, 2020 Mar 20, 2020 Extinction Extinction
Registry Jan 15, 2020 Jan 8, 2020 Other items Other items
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 10, 2019 Apr 30, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2019 Feb 28, 2019 Statutory changes Statutory changes
Registry Mar 6, 2019 Feb 27, 2019 Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Mar 6, 2019 Feb 27, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 6, 2019 Feb 27, 2019 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 6, 2019 Feb 27, 2019 Seven appointments: a person, 4 men and 2 women Seven appointments: a person, 4 men and 2 women
Financials Aug 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 20, 2018 Jun 11, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 20, 2018 Jun 11, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 20, 2018 Jun 11, 2018 Change of registered office Change of registered office
Registry Jun 20, 2018 Jun 11, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 20, 2018 Jun 11, 2018 Resignation of 10 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 10 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 20, 2018 Jun 11, 2018 Nine appointments: 2 companies, a woman and 6 men Nine appointments: 2 companies, a woman and 6 men
Registry Oct 10, 2017 Oct 2, 2017 Other items Other items
Registry Sep 4, 2017 Aug 24, 2017 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 4, 2017 Aug 24, 2017 Capital increase Capital increase
Registry Aug 1, 2017 Jul 25, 2017 Six appointments: 4 men, a person and a woman Six appointments: 4 men, a person and a woman
Registry Jun 29, 2017 Jun 20, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 29, 2017 Jun 20, 2017 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry Jun 29, 2017 Jun 20, 2017 Statutory changes Statutory changes
Registry Jun 29, 2017 Jun 20, 2017 Other items Other items
Registry Jun 29, 2017 Jun 20, 2017 Change of company name Change of company name
Registry Jun 29, 2017 Jun 20, 2017 Change of registered office Change of registered office
Registry Jun 29, 2017 Jun 20, 2017 Change of company purpose Change of company purpose
Registry Jun 29, 2017 Jun 20, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 29, 2017 Jun 20, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 14, 2017 Feb 6, 2017
Registry Feb 14, 2017 Feb 6, 2017 Statement of individual company Statement of individual company
Registry Feb 14, 2017 Feb 6, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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