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CUENTA Y RAZON SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A82884800
Record last updated Friday, April 17, 2015 12:09:43 AM UTC
Official Address Canalejas 6 Madrid 28013
There are 39 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Sector Other Business

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CUENTA Y RAZON S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 4, 2014 Sep 2, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 24, 2014 Apr 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Reduction demand applied Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Request Letter Request Letter
Tax May 30, 2013 May 28, 2013 Request Letter 417... Request Letter 417...
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied 417... Reduction demand applied 417...
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Feb 14, 2013 Feb 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 22, 2013 Jan 18, 2013 Request Letter Request Letter
Tax Nov 6, 2012 Nov 2, 2012 Two records of Request Letter Two records of Request Letter
Tax Oct 11, 2012 Oct 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 4, 2012 Aug 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Request Letter Request Letter
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Request Letter 417... Request Letter 417...
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Registry Mar 15, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2003 Filing Of Financial Statement 1045... Filing Of Financial Statement 1045...
Registry Jan 20, 2003 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 28, 2002 Jan 15, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2001 Sep 24, 2001 Statutory changes Statutory changes
Registry Mar 30, 2001 Mar 16, 2001

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