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Dato Capital Spain

CUSAGO TRADE 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B38675575
Record last updated Thursday, April 16, 2015 10:01:18 PM UTC
Official Address Lanzarote 41 Granadilla De Abona 38611
There are 23 companies registered at this street
Locality Granadilla De Abona
Region S. C. Tenerife, Canary Islands
Postal Code 38611
Sector trade

Charts

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CUSAGO TRADE SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 19, 2015 Mar 17, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 15, 2014 Jul 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 21, 2014 Jan 17, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 21, 2014 Jan 17, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Aug 11, 2003 Jul 21, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 2, 2003 May 16, 2003 Change of registered office Change of registered office
Registry Jun 11, 2002 May 16, 2002

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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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