CUMBERLAND REAL ESTATE 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92267939
Record last updated	Thursday, April 16, 2015 11:30:10 PM UTC
Official Address	Puerta Del Mar 20 Málaga 29005 There are 95 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29005
Sector	real, estate, agent

Document Type	Publication date	Registry Date	Download link
Tax	Nov 18, 2014	Nov 14, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 22, 2014	Jul 18, 2014	Three records of Resolution with imposition of penalty
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 28, 2014	Jan 24, 2014	Resolution with withdrawal agreement
Tax	Oct 24, 2013	Oct 22, 2013	Formalities for Hearing before withdrawing
Tax	Mar 14, 2013	Mar 12, 2013	Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Enforced Liquidation 453...
Tax	Feb 28, 2012	Feb 24, 2012	Request for management of action plans
Tax	Dec 20, 2011	Dec 16, 2011	Reduction demand applied
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with withdrawal agreement
Tax	Sep 6, 2011	Sep 2, 2011	Request to declare
Registry	Sep 8, 2008		Filing Of Financial Statement
Registry	Jul 30, 2008	Jul 15, 2008	Statutory changes
Registry	Sep 10, 2007		Filing Of Financial Statement
Registry	Sep 8, 2006		Filing Of Financial Statement 3595...
Registry	Jan 25, 2006		Statutory changes
Registry	Oct 22, 2003		Resignation of one Sole Administrator (a man)
Registry	Sep 22, 2003		Filing Of Financial Statement
Registry	Aug 27, 2002		Filing Of Financial Statement 2474...
Registry	Nov 6, 2001	Oct 15, 2001