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Dato Capital Spain

DIVES CUBERO 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, Active
VAT Number (CIF) B92703545
Record last updated Thursday, December 11, 2014 12:12:27 PM UTC
Official Address The Martinez Maldonado street 3 Malaga, Málaga
Sector dive

Charts

Visits

DIVES CUBERO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 13, 2014 Mar 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 8, 2013 Mar 4, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 21, 2013 Feb 18, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Filing Of Financial Statement 4717... Filing Of Financial Statement 4717...
Registry Aug 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2006

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