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Dato Capital Spain

CUMI 2000 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B35643584
Universal Entity Code2395-9713-9510-8073
Record last updated Thursday, October 29, 2020 6:59:51 AM UTC
Official Address The Palma De Mallorca street 25 Bajo Derecho Arrecife 35500
There are 4 companies registered at this street
Locality Arrecife
Region Las Palmas, Canary Islands
Postal Code 35500
Sector Legal, accounting, bookkeeping, auditing, tax consultancy, market research and surveys of public opinion, consultation and advice on leadership and management, corporate governance

Charts

Visits

CUMI 2000 SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 29, 2020 Jul 17, 2020 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Nov 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Oct 11, 2011 Oct 7, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jan 20, 2011 Jan 11, 2011 Statutory changes Statutory changes
Registry Jan 20, 2011 Jan 11, 2011 Change of registered office Change of registered office
Registry Apr 15, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Filing Of Financial Statement 1583... Filing Of Financial Statement 1583...
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2007 Filing Of Financial Statement 2558... Filing Of Financial Statement 2558...
Registry Aug 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2006 Jun 19, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 7, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2004 Jun 11, 2004 Capital increase Capital increase
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2003 Filing Of Financial Statement 1039... Filing Of Financial Statement 1039...
Registry Mar 21, 2001 Feb 12, 2001

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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