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Dato Capital Spain

AP UNIGESTION 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) B97488001
Record last updated Thursday, December 11, 2014 4:44:38 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector estate, real

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 13, 2012 Mar 9, 2012 Two records of Notification of property value in attachment proceeding Two records of Notification of property value in attachment proceeding
Tax Feb 28, 2012 Feb 24, 2012 Two records of Tax Collection related Communication Two records of Tax Collection related Communication
Tax Dec 6, 2011 Dec 2, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 27, 2010 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Aug 2, 2010 Jul 22, 2010 Other items Other items
Registry Nov 2, 2009 Feb 12, 2010 Other items 4592... Other items 4592...
Registry Dec 12, 2008 Dec 1, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Dec 22, 2006 Capital increase Capital increase
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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