ESPAI UNIVERSALIA 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)	B64854318
Record last updated	Wednesday, January 7, 2015 5:54:30 AM UTC
Official Address	Provenza Num 292 Barcelona 08008 There are 2,263 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	08008
Sector	CIVIL ENGINEERING

Document Type	Publication date	Registry Date	Download link
Tax	Aug 12, 2014	Aug 8, 2014	Resolution with imposition of penalty
Tax	Jul 17, 2014	Jul 15, 2014	Two records of Resolution with imposition of penalty
Tax	Mar 27, 2014	Mar 25, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 20, 2014	Feb 18, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Tax	Sep 11, 2012	Sep 7, 2012	Enforced Liquidation
Tax	Aug 7, 2012	Aug 3, 2012	Enforced Liquidation 396...
Tax	Feb 16, 2012	Feb 14, 2012	Reduction demand applied
Registry	Apr 2, 2009	Feb 16, 2010	Other items
Registry	Apr 2, 2009	Feb 16, 2010	Change of registered office
Registry	Feb 27, 2009	Feb 16, 2010	Resignation of a person
Registry	Feb 27, 2009	Feb 16, 2010	Appointment of a person
Registry	Jun 26, 2008	Jun 11, 2008	Resignation of one Sole Administrator (a woman)
Registry	May 14, 2008	Apr 29, 2008