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Dato Capital Spain

LOS CABOS INCO 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) B85019099
Record last updated Wednesday, January 21, 2015 11:27:36 AM UTC
Official Address Diego De Leon 29 Madrid
Locality Madrid
Region Community Of Madrid
Sector PROMOTION ESTATE AGENT

Charts

Visits

LOS CABOS INCO SL (Spain) Page visits 2024

Searches

LOS CABOS INCO SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Two records of Request Letter Two records of Request Letter
Tax Oct 30, 2012 Oct 26, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 11, 2012 Oct 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Request Letter Request Letter
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Request Letter Request Letter
Tax May 10, 2012 May 8, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Jan 26, 2012 Jan 24, 2012 Request Letter 418... Request Letter 418...
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Tax Oct 6, 2011 Oct 4, 2011 Request Letter 418... Request Letter 418...
Registry Jul 27, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2011 Filing Of Financial Statement 2262... Filing Of Financial Statement 2262...
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement 1003... Filing Of Financial Statement 1003...
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2007 Mar 15, 2007

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