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Dato Capital Spain

CUNNINGHAM LINDSEY IBERICA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A82961046
Universal Entity Code0659-9343-7800-5885
Record last updated Friday, September 21, 2018 5:37:06 AM UTC
Official Address The De La Castellana walk 127 Madrid 28046
There are 10,051 companies registered at this street
Postal Code 28046
Sector Other Business

Charts

Visits

CUNNINGHAM LINDSEY IBERICA S.A. (Spain) Page visits 2024

Searches

CUNNINGHAM LINDSEY IBERICA S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 21, 2018 Sep 13, 2018 Resignation of 2 people: one Director (a man), one Joint And Several Ceo, one President and one Secretary Resignation of 2 people: one Director (a man), one Joint And Several Ceo, one President and one Secretary
Registry Sep 21, 2018 Sep 13, 2018 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Sep 21, 2018 Sep 13, 2018 Dissolution Dissolution
Registry Sep 21, 2018 Sep 13, 2018 Extinction Extinction
Financials Jun 16, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation 430... Enforced Liquidation 430...
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 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation 430... Enforced Liquidation 430...
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 Resolution with imposition of penalty 417... Resolution with imposition of penalty 417...
Tax Sep 4, 2012 Aug 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 12, 2012 Jun 8, 2012 Notification of bank account seizure Notification of bank account seizure
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 Request Letter 417... Request Letter 417...
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Registry Mar 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2011 Feb 1, 2011 Filing Of Financial Statement 936... Filing Of Financial Statement 936...
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Filing Of Financial Statement 5838... Filing Of Financial Statement 5838...
Registry Nov 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2008 Jul 30, 2008 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Dec 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2007 Apr 18, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 3, 2007 Apr 18, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 30, 2007 Apr 17, 2007 Statement of individual company Statement of individual company
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2005 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Aug 5, 2004 Jul 23, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 9, 2004 May 27, 2004 Capital increase Capital increase
Registry Jun 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2002 Filing Of Financial Statement 2272... Filing Of Financial Statement 2272...
Registry Mar 11, 2002 Feb 25, 2002 Capital increase Capital increase
Registry Aug 13, 2001 Jul 23, 2001 Change of registered office Change of registered office
Registry Jul 27, 2001 Jul 16, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 27, 2001 Jul 16, 2001 Appointment of a man as Representative 2993... Appointment of a man as Representative 2993...
Registry Jun 5, 2001 May 21, 2001

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