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Dato Capital Spain

HISPANO-CUBANA DE EXPORTACION 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, Extinguished company
Record last updated Wednesday, June 19, 2013 6:47:27 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector cuban, export, investment

Charts

Visits

HISPANO-CUBANA DE EXPORTACION S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 19, 2013 Jun 10, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 19, 2013 Jun 10, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 19, 2013 Jun 10, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 19, 2013 Jun 10, 2013 Dissolution Dissolution
Registry Jun 19, 2013 Jun 10, 2013 Extinction Extinction
Registry Jun 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2009 Jun 1, 2009 Filing Of Financial Statement 1476... Filing Of Financial Statement 1476...
Registry Jun 17, 2008 May 22, 2008 Unrecoverable credit Unrecoverable credit
Registry Mar 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2006 Filing Of Financial Statement 4520... Filing Of Financial Statement 4520...
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2002 Filing Of Financial Statement 6126... Filing Of Financial Statement 6126...

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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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