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Dato Capital Spain

SEGUNDO CUENCA MAYORAL 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, Active
VAT Number (CIF) B82698382
Record last updated Thursday, April 16, 2015 10:17:21 PM UTC
Official Address Oña Sin Madrid
Locality Madrid
Region Community Of Madrid
Sector basin, mayoral

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SEGUNDO CUENCA MAYORAL S.L. (Spain) Page visits 2025

Searches

SEGUNDO CUENCA MAYORAL S.L. (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Tax Mar 3, 2015 Feb 27, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 6, 2015 Jan 2, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 11, 2014 Nov 6, 2014 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Oct 30, 2014 Oct 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 2, 2014 Sep 30, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 30, 2014 Sep 26, 2014 Credit seizure notification Credit seizure notification
Tax Jul 29, 2014 Jul 25, 2014 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Jun 19, 2014 Jun 17, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 24, 2014 Apr 22, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Request for management of action plans Request for management of action plans
Tax Feb 13, 2014 Feb 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 23, 2014 Jan 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 17, 2013 Oct 15, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 19, 2013 Sep 17, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jun 18, 2013 Jun 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Request for management of action plans Request for management of action plans
Tax Feb 14, 2013 Feb 12, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 14, 2013 Feb 12, 2013 Credit seizure notification Credit seizure notification
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax Nov 13, 2012 Nov 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Sep 4, 2012 Aug 31, 2012 Request Letter Request Letter
Tax Sep 4, 2012 Aug 31, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Dec 1, 2011 Nov 29, 2011 Request to declare Request to declare
Tax Dec 1, 2011 Nov 29, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Registry Dec 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2002 Filing Of Financial Statement 9160... Filing Of Financial Statement 9160...
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2000 Jul 19, 2000

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