GRUPO MARTIN CUPIDO 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B11813037
Universal Entity Code	6162-7911-7205-2402
Record last updated	Wednesday, June 12, 2019 6:00:48 AM UTC
Official Address	Saenz Laguna 13 Algeciras 11201 There are 15 companies registered at this street
Locality	Algeciras
Region	Cadiz, Andalusia
Postal Code	11201
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Registry	Jun 12, 2019	Aug 6, 2018	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 25, 2014	Feb 21, 2014	Resolution with withdrawal agreement
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Reduction demand applied
Tax	Mar 28, 2013	Mar 26, 2013	Resolution with withdrawal agreement
Tax	Dec 27, 2012	Dec 21, 2012	Three records of Enforced Liquidation
Tax	Nov 8, 2012	Nov 6, 2012	Enforced Liquidation
Tax	Oct 9, 2012	Oct 5, 2012	Formalities for Hearing before withdrawing
Tax	Aug 21, 2012	Aug 17, 2012	Enforced Liquidation
Tax	May 31, 2012	May 29, 2012	Three records of Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 12, 2012	Jan 10, 2012	Reduction demand applied
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement
Registry	Apr 27, 2005	Apr 14, 2005