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CUMAN 2006 SL

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 Limitada, Active
VAT Number (CIF) B57412603
Record last updated Thursday, January 15, 2015 8:38:26 AM UTC
Official Address Nou 30 Campos 07630
There are 16 companies registered at this street
Postal Code 07630
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 11, 2013 Sep 2, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jun 14, 2012 Jun 12, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 26, 2012 Apr 24, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 8, 2012 Mar 7, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 8, 2012 Mar 7, 2012 Reduction demand applied Reduction demand applied
Tax Mar 8, 2012 Mar 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 1, 2012 Feb 28, 2012 Request Letter Request Letter
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Other Census Checks Other Census Checks
Tax Sep 29, 2011 Sep 27, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 13, 2011 Sep 8, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jul 20, 2011 Jul 6, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 20, 2011 Jul 6, 2011 Appointment of a man as Court Administrator Appointment of a man as Court Administrator
Registry Jul 20, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 26, 2008 Change of registered office Change of registered office
Registry Feb 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2008 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry May 11, 2006 Apr 24, 2006

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