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Dato Capital Spain

CUCU S.XXI SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B92734094
Record last updated Wednesday, January 14, 2015 11:36:41 PM UTC
Official Address The Nagueles Ptl costa 1 Marbella
Sector auxiliary, insurance, pension

Charts

Visits

CUCU S. XXI S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 22, 2013 Aug 20, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 30, 2013 Jul 26, 2013 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 Other Census Checks - Agreements Other Census Checks - Agreements
Tax Feb 7, 2012 Feb 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 22, 2011 Nov 17, 2011 Request Letter Request Letter
Registry May 5, 2006 Apr 19, 2006

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