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Dato Capital Spain

GRUPO CUMAN DE TRABAJOS VERTICALES 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) B93171494
Record last updated Monday, February 22, 2016 8:05:14 AM UTC
Official Address The Jalon street 25 Málaga 29004 Málaga
There are 65 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29004
Sector Other legal activities

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 22, 2016 Feb 9, 2016 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 Nov 18, 2014 Nov 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 18, 2014 Nov 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 30, 2014 Oct 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 3, 2014 May 30, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 8, 2014 May 6, 2014 Request for management of action plans Request for management of action plans
Tax Feb 21, 2013 Feb 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Feb 17, 2012 Feb 7, 2012
Registry Feb 17, 2012 Feb 7, 2012 Statement of individual company Statement of individual company
Registry Feb 17, 2012 Feb 7, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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