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GRUPO KUKI ANGEL PACO 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) B30801583
Universal Entity Code7582-0718-2896-2058
Record last updated Thursday, August 16, 2018 5:42:31 AM UTC
Official Address La Manga Del Mar Menor 148 Cartagena 30370
There are 6 companies registered at this street
Postal Code 30370
Sector angel, group

Charts

Visits

GRUPO KUKI ÁNGEL PACO SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 16, 2018 Aug 8, 2018 Other items Other items
Tax Oct 21, 2014 Oct 17, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 22, 2014 May 20, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Apr 1, 2014 Mar 28, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Reduction demand applied Reduction demand applied
Tax Nov 12, 2013 Nov 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Sep 5, 2013 Sep 3, 2013 Reduction demand applied Reduction demand applied
Tax Jul 2, 2013 Jun 28, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 4, 2013 May 31, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 4, 2013 May 31, 2013 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Apr 9, 2013 Apr 5, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 24, 2013 Jan 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Dec 12, 2012 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 27, 2012 Nov 23, 2012 Request Letter Request Letter
Tax Aug 21, 2012 Aug 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 3, 2012 Jun 29, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 24, 2006 Nov 9, 2006

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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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