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Dato Capital Spain

HISPANO CUBANA DE SISTEMAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B98059066
Record last updated Tuesday, May 26, 2015 6:24:26 AM UTC
Official Address The Ciudad De Calatayud street 16 Alfafar
Sector INSTALLATION OF MACHINERY AND INDUSTRIAL EQUIPMENT

Charts

Visits

HISPANO CUBANA DE SISTEMAS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Tax Management related Communication Tax Management related Communication
Tax May 12, 2015 May 8, 2015 Reduction demand applied Reduction demand applied
Tax Feb 17, 2015 Feb 13, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 17, 2015 Feb 13, 2015 Enforced Liquidation Enforced Liquidation
Registry Oct 21, 2014 Oct 14, 2014 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 Oct 16, 2014 Oct 14, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 9, 2014 Oct 7, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 5, 2014 Aug 1, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 24, 2014 Jun 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 27, 2014 Mar 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 26, 2013 Nov 22, 2013 Administrator Information Request Administrator Information Request
Tax Jul 2, 2013 Jun 28, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Financials Jun 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 7, 2013 May 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Credit seizure notification Credit seizure notification
Tax Jun 19, 2012 Jun 15, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 12, 2012 Jun 8, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 1, 2012 Apr 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 3, 2012 Mar 30, 2012 Notification of bank account seizure 434... Notification of bank account seizure 434...
Tax Apr 3, 2012 Mar 30, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation 434... Enforced Liquidation 434...
Tax Jan 17, 2012 Jan 13, 2012 Compensation Resolution Compensation Resolution
Tax Oct 4, 2011 Sep 30, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2011 Sep 1, 2011 Filing Of Financial Statement 5453... Filing Of Financial Statement 5453...
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Filing Of Financial Statement 9227... Filing Of Financial Statement 9227...
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 17, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 17, 2009 Feb 13, 2010 Sole proprietorship Sole proprietorship
Registry Jul 17, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Aug 12, 2008 Jul 31, 2008

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