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Dato Capital Spain

CYPERUS 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), Extinguished company
VAT Number (CIF) A82567355
Universal Entity Code7632-4266-5350-1294
Record last updated Monday, July 4, 2016 6:50:30 AM UTC
Official Address The Del Brasil avenue 17 Madrid 28020
There are 581 companies registered at this street
Postal Code 28020
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CYPERUS S.A. (Spain) Page visits 2024

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CYPERUS S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 4, 2016 Jun 23, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 4, 2016 Jun 23, 2016 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 4, 2016 Jun 23, 2016 Dissolution Dissolution
Registry Jul 4, 2016 Jun 23, 2016 Extinction Extinction
Tax Jul 15, 2014 Jul 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 6, 2014 Apr 30, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 18, 2014 Mar 14, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 18, 2014 Mar 14, 2014 Tax Management related Communication Tax Management related Communication
Tax Nov 7, 2013 Nov 5, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Nov 7, 2013 Nov 5, 2013 Issuance of Request Issuance of Request
Tax Oct 10, 2013 Oct 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 6, 2013 Jun 4, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Sep 13, 2012 Sep 11, 2012 Proposals of VAT liquidation 418... Proposals of VAT liquidation 418...
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Provisional VAT Liquidation 418... Provisional VAT Liquidation 418...
Tax Sep 20, 2011 Sep 16, 2011 Two records of Proposals of VAT liquidation Two records of Proposals of VAT liquidation
Registry Dec 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2008 Oct 30, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2006 Oct 3, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2002 Filing Of Financial Statement 8819... Filing Of Financial Statement 8819...
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2001 Resignation of 5 people: one Deputy Chief No, one Vocal Tip, one Non-Board Secretary and one President (a man) Resignation of 5 people: one Deputy Chief No, one Vocal Tip, one Non-Board Secretary and one President (a man)
Registry Apr 3, 2000 Mar 20, 2000

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