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Dato Capital Spain

CUZCO NETING 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) B85012938
Record last updated Thursday, January 15, 2015 8:45:26 PM UTC
Official Address Felix Boix 9 Madrid 28036
There are 211 companies registered at this street
Postal Code 28036
Sector PROMOTION ESTATE AGENT

Charts

Visits

CUZCO NETING SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 18, 2013 Apr 16, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 11, 2012 Oct 9, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 28, 2012 Aug 24, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Aug 20, 2008 Aug 6, 2008 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 11, 2008 Jul 29, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 31, 2007 Jul 18, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 10, 2007 Mar 26, 2007

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