DELION HOLDINGS SPAIN SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
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

Financial Statement (Annual Accounts)

CUZCO MANAGEMENT SL

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B86684420
Universal Entity Code	2660-9053-2979-1420
Record last updated	Wednesday, February 20, 2019 6:43:26 AM UTC
Official Address	Paseo Paseo De La Castellana 35 Madrid 28028 There are 2,268 companies registered at this street
Postal Code	28028
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Registry	Feb 20, 2019	Feb 13, 2019	Bankruptcy situation
Registry	Feb 20, 2019	Feb 13, 2019	Bankruptcy situation 789...
Registry	Feb 20, 2019	Feb 13, 2019	Bankruptcy situation
Registry	Feb 20, 2019	Feb 13, 2019	Extinction
Registry	Dec 19, 2017	Dec 11, 2017	Resignation of one Representative (a man)
Financials	Oct 31, 2017		Annual Accounts filing (2016 ordinary)
Financials	Oct 18, 2017		Annual Accounts filing (2015 ordinary)
Financials	Oct 18, 2017		Annual Accounts filing (2014 ordinary)
Financials	Oct 18, 2017		Annual Accounts filing (2013 ordinary)
Registry	Oct 1, 2014	Sep 23, 2014	Appointment of a man as Representative
Registry	Mar 6, 2014	Feb 26, 2014	Eight appointments: a person, 2 women and 5 men
Registry	Jan 17, 2014	Jan 9, 2014	Seven appointments: 5 men and 2 women
Registry	Jul 2, 2013	Jun 24, 2013	Statutory changes
Registry	Jun 3, 2013	May 25, 2013	Statement of individual company
Registry	May 22, 2013	May 13, 2013	Resignation of one Sole Administrator
Registry	May 22, 2013	May 13, 2013	Appointment of a man as Sole Administrator
Registry	May 22, 2013	May 13, 2013	Change of registered office
Registry	May 22, 2013	May 13, 2013	Three appointments: a woman and 2 men
Registry	May 14, 2013	May 6, 2013	Change of company name
Registry	Apr 12, 2013	Apr 5, 2013
Registry	Apr 12, 2013	Apr 5, 2013	Appointment of a person as Sole Administrator