Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Destileria Urbana S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B86875416 |
| Universal Entity Code | 8388-5025-1391-9353 |
| Record last updated | Thursday, February 8, 2024 7:00:15 AM UTC |
| Official Address | The Dublin street 9 Las Rozas De Madrid 28232 Las Rozas De Madrid There are 168 companies registered at this street |
| Postal Code | 28232 |
| Website | www.uniquespirits.es |
| Sector | Wholesale of beverages |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 8, 2024 | Feb 1, 2024 | Resignation of 2 people: one Liquidator and one Agent (a man) | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Two appointments: a man and a person | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Two appointments: a man and a person | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Dissolution | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Capital increase | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Statutory changes | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Expansion of corporate purpose | |
| Registry | Dec 18, 2020 | Dec 11, 2020 | Capital increase | |
| Financials | Sep 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Mar 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Mar 12, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 2, 2018 | Dec 15, 2017 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jan 2, 2018 | Dec 15, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Jan 2, 2018 | Dec 15, 2017 | Capital increase | |
| Registry | Jan 2, 2018 | Dec 15, 2017 | Other items | |
| Registry | Jun 29, 2017 | Jun 21, 2017 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | May 25, 2017 | May 18, 2017 | Resignation of one Director (a woman) | |
| Registry | May 25, 2017 | May 18, 2017 | Appointment of a person as Director | |
| Registry | May 25, 2017 | May 18, 2017 | Change of company name | |
| Financials | May 20, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 20, 2017 | Jan 12, 2017 | Resignation of one Secretary (a man) | |
| Registry | Jan 20, 2017 | Jan 12, 2017 | Three appointments: 2 men and a woman | |
| Registry | Dec 19, 2016 | Dec 5, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 19, 2016 | Dec 5, 2016 | Three appointments: a woman and 2 men | |
| Registry | Dec 19, 2016 | Dec 5, 2016 | Capital increase | |
| Registry | Dec 19, 2016 | Dec 5, 2016 | Statutory changes | |
| Registry | Dec 19, 2016 | Dec 5, 2016 | Other items | |
| Registry | Dec 19, 2016 | Dec 5, 2016 | Expansion of corporate purpose | |
| Registry | Apr 26, 2016 | Apr 18, 2016 | Capital increase | |
| Registry | Sep 25, 2015 | Sep 17, 2015 | Resignation of one Sole Administrator (a woman) | |
| Registry | Sep 25, 2015 | Sep 17, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Sep 25, 2015 | Sep 17, 2015 | Capital increase | |
| Registry | Sep 25, 2015 | Sep 17, 2015 | Statutory changes | |
| Registry | Sep 25, 2015 | Sep 17, 2015 | Change of registered office | |
| Financials | Jul 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 29, 2015 | Jan 21, 2015 | Capital increase | |
| Registry | Dec 2, 2014 | Nov 24, 2014 | Two appointments: 2 men | |
| Financials | Sep 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 2, 2014 | Mar 26, 2014 | Other items | |
| Registry | Mar 21, 2014 | Mar 13, 2014 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 21, 2014 | Mar 13, 2014 | Appointment of a woman as Sole Administrator | |
| Registry | Mar 21, 2014 | Mar 13, 2014 | Capital increase | |
| Registry | Mar 21, 2014 | Mar 13, 2014 | Statutory changes | |
| Registry | Jan 17, 2014 | Jan 10, 2014 | Capital increase | |
| Registry | Dec 27, 2013 | Dec 17, 2013 | | |
| Registry | Dec 27, 2013 | Dec 17, 2013 | Two appointments: a man and a woman | |
| Registry | Dec 27, 2013 | Dec 17, 2013 | Website of the company | |
