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Dato Capital Spain

CUSATI SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A58130105
Record last updated Friday, April 17, 2015 5:52:16 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector consumer, food, good, wholesale

Charts

Visits

CUSATI SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 21, 2013 May 17, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 2, 2011 Jul 29, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2005 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Aug 23, 2002 Resignation of one Administrator Resignation of one Administrator
Registry Nov 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2001 Filing Of Financial Statement 987... Filing Of Financial Statement 987...
Registry May 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 1998 Filing Of Financial Statement 4384... Filing Of Financial Statement 4384...

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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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