CUENTA 2000 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B81390726
Record last updated	Friday, December 5, 2014 7:39:22 PM UTC
Sector	auxiliary, insurance, pension

Document Type	Publication date	Registry Date	Download link
Tax	Nov 14, 2013	Nov 12, 2013	Enforced Liquidation
Tax	Oct 29, 2013	Oct 25, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 18, 2013	Jul 16, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 16, 2013	Jul 12, 2013	Resolution with withdrawal agreement
Tax	May 30, 2013	May 28, 2013	Request Letter
Tax	Apr 23, 2013	Apr 19, 2013	Resolution with imposition of penalty
Tax	Apr 23, 2013	Apr 19, 2013	Formalities for Hearing before withdrawing
Tax	Apr 23, 2013	Apr 19, 2013	Request Letter
Tax	Feb 14, 2013	Feb 12, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Dec 18, 2012	Dec 14, 2012	Notification of Initial Agreement / Formalities
Tax	Aug 9, 2012	Aug 7, 2012	Three records of Request Letter
Tax	Dec 1, 2011	Nov 29, 2011	Credit seizure notification
Registry	Jan 31, 2011	Jan 20, 2011	Resignation of one Joint And Several Administrator (a man)
Registry	Jan 17, 2008		Filing Of Financial Statement
Registry	Jan 17, 2008		Filing Of Financial Statement 347...
Registry	Jan 17, 2008		Filing Of Financial Statement
Registry	Jan 17, 2008		Filing Of Financial Statement 346...
Registry	Jan 17, 2008		Filing Of Financial Statement
Registry	Jan 17, 2008		Filing Of Financial Statement 346...
Registry	Jan 17, 2008		Filing Of Financial Statement
Registry	Jan 2, 2008	Dec 18, 2007	Reelection
Registry	Feb 8, 2006		Filing Of Financial Statement