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Dato Capital Spain

M.CUESTA Y M.RABAZO 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) B83210237
Record last updated Friday, December 5, 2014 1:25:52 AM UTC
Official Address The Fernando Pessoa street 6 Madrid 28027
Postal Code 28027
Phone number 914055629
Sector entrepreneur, renewal, regroup, restoration

Charts

Visits

M.CUESTA Y M.RABAZO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 17, 2014 Jul 15, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 31, 2013 Dec 27, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 6, 2013 Jun 4, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 30, 2013 May 28, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 22, 2013 Jan 18, 2013 Request Letter Request Letter
Tax Jan 22, 2013 Jan 18, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 17, 2013 Jan 15, 2013 Reduction demand applied Reduction demand applied
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Request Letter Request Letter
Tax Sep 6, 2012 Sep 4, 2012 Reduction demand applied Reduction demand applied
Tax Sep 4, 2012 Aug 31, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 22, 2012 May 18, 2012 Reduction demand applied Reduction demand applied
Tax May 22, 2012 May 18, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Dec 1, 2011 Nov 29, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter

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