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Dato Capital Spain

INDUSTRIAS Y COMERCIOS UNIDOS 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) B78083946
Record last updated Thursday, April 16, 2015 9:56:30 PM UTC
Official Address The Lopez De Hoyos street 139 28002 Madrid
There are 1,287 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector unite

Charts

Visits

INDUSTRIAS Y COMERCIOS UNIDOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 26, 2015 Mar 24, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 23, 2014 Sep 19, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 29, 2014 Apr 25, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 29, 2014 Apr 25, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 19, 2013 Nov 15, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jul 5, 2005 Jun 22, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2001 Filing Of Financial Statement 277... Filing Of Financial Statement 277...
Registry Jan 2, 2001 Dec 14, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jan 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 1999 Filing Of Financial Statement 781... Filing Of Financial Statement 781...

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