ACTUACIONES E INICIATIVAS URBANA 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

Company type	Sociedad Limitada
VAT Number (CIF)	B97689152
Record last updated	Monday, January 12, 2015 7:38:06 AM UTC
Information source	Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector	Accounting, bookkeeping, auditing and tax consultancy

Document Type	Publication date	Registry Date	Download link
Tax	Oct 30, 2012	Oct 26, 2012	Resolution with withdrawal agreement
Registry	Oct 26, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 4, 2012	Aug 31, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 4, 2012	Aug 31, 2012	Enforced Liquidation
Tax	Aug 7, 2012	Aug 3, 2012	Notification of bank account seizure
Tax	May 22, 2012	May 18, 2012	Tax Management related Communication
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Tax	Oct 4, 2011	Sep 30, 2011	Request for non tax-declaring companies
Registry	Jul 28, 2010	Jul 19, 2010	Other items
Registry	Oct 7, 2008		Filing Of Financial Statement
Registry	Sep 11, 2007		Filing Of Financial Statement 4445...
Registry	Jun 14, 2007	Feb 24, 2006
Registry	Jun 14, 2007	Jun 4, 2007	Resignation of one Sole Administrator (a man)
Registry	Dec 27, 2006	Dec 12, 2006	Expansion of corporate purpose