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Dato Capital Spain

D GOMEZ REYES CUBA 05 SL

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 Limitada
VAT Number (CIF) B84298520
Record last updated Sunday, December 7, 2014 7:41:31 AM UTC
Official Address Santa Maria De La Cabeza 32 Madrid 28045
There are 244 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28045
Sector Hotels and similar accommodation

Charts

Visits

D GOMEZ REYES CUBA 05 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 18, 2012 Dec 14, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Apr 17, 2012 Apr 13, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Feb 7, 2012 Feb 3, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Six records of Enforced Liquidation Six records of Enforced Liquidation
Registry May 7, 2009 Feb 16, 2010 Sole proprietorship Sole proprietorship
Registry May 7, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 30, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2009 Filing Of Financial Statement 1236... Filing Of Financial Statement 1236...
Registry Mar 25, 2009 Feb 16, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2008 Filing Of Financial Statement 1051... Filing Of Financial Statement 1051...
Registry Mar 18, 2008 Mar 6, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry May 13, 2005 Apr 28, 2005

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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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