CUGA TRANS 2008 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

Document Type	Publication date	Registry Date	Download link
Registry	Jul 6, 2016	Sep 7, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	May 12, 2015	May 8, 2015	Two records of Tax Management related Communication
Tax	Apr 2, 2015	Mar 31, 2015	Notification of Initial Agreement / Formalities
Registry	Feb 25, 2014	Feb 21, 2014	Property request
Tax	Feb 25, 2014	Feb 21, 2014	Tax Collection related Communication
Tax	Sep 24, 2013	Sep 19, 2013	Three records of Enforced Liquidation
Tax	Jan 24, 2013	Jan 22, 2013	Three records of Reduction demand applied
Tax	Dec 18, 2012	Dec 14, 2012	Three records of Enforced Liquidation
Tax	Oct 16, 2012	Oct 11, 2012	Two records of Enforced Liquidation
Tax	Jul 31, 2012	Jul 27, 2012	Notification of personal property seizure
Tax	May 15, 2012	May 11, 2012	Seven records of Enforced Liquidation
Tax	Dec 20, 2011	Dec 16, 2011	Enforced Liquidation
Tax	Oct 6, 2011	Oct 4, 2011	Communication of start of proceedings
Registry	Nov 20, 2009	Feb 12, 2010	Resignation of a person
Registry	Nov 20, 2009	Feb 12, 2010	Errata
Registry	Nov 18, 2009	Feb 12, 2010	Statement of individual company
Registry	Nov 12, 2009	Feb 12, 2010	Appointment of a person
Registry	Nov 12, 2009	Feb 12, 2010	Statutory changes
Registry	Nov 12, 2009	Feb 12, 2010	Change of registered office
Registry	Mar 25, 2008	Mar 11, 2008