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Dato Capital Spain

M Y V CUADRADO BAEZA S.L.L

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 Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B28545861
Record last updated Friday, December 5, 2014 7:34:25 PM UTC
Sector square

Charts

Visits

M Y V CUADRADO BAEZA SLL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 14, 2013 Nov 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 18, 2013 Apr 16, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 9, 2012 Oct 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 20, 2012 Mar 16, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 20, 2012 Mar 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Jan 2, 2009 Dec 19, 2008 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Dec 29, 2008 Dec 15, 2008 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)

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