Company Report  |
Contents:
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| Full Report with initial Shareholders |
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| VAT Number of Inversiones Ukrania S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B92465228 |
| Record last updated | Thursday, April 16, 2015 11:59:45 PM UTC |
| Official Address | Isabel Manoja 7 Torremolinos 29620 There are 111 companies registered at this street |
| Locality | Torremolinos |
| Region | Malaga, Andalusia |
| Postal Code | 29620 |
| Sector | real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Sep 23, 2014 | Sep 19, 2014 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Tax | Sep 23, 2014 | Sep 19, 2014 | Enforced Liquidation | |
| Tax | Aug 12, 2014 | Aug 8, 2014 | Formalities for Hearing before withdrawing | |
| Tax | May 22, 2014 | May 20, 2014 | Formalities for Hearing before withdrawing 387... | |
| Tax | Mar 25, 2014 | Mar 21, 2014 | Reduction demand applied | |
| Tax | Feb 11, 2014 | Feb 7, 2014 | Enforced Liquidation | |
| Tax | Jul 4, 2013 | Jul 2, 2013 | Resolution with imposition of penalty | |
| Tax | Feb 7, 2013 | Feb 5, 2013 | Notification of Initial Agreement / Formalities | |
| Tax | Nov 15, 2012 | Nov 13, 2012 | Enforced Liquidation | |
| Tax | Jul 31, 2012 | Jul 27, 2012 | Request for non tax-declaring companies | |
| Tax | Apr 17, 2012 | Apr 13, 2012 | Reduction demand applied | |
| Tax | Feb 16, 2012 | Feb 14, 2012 | Two records of Enforced Liquidation | |
| Tax | Sep 6, 2011 | Sep 2, 2011 | Resolution with imposition of penalty | |
| Tax | Sep 6, 2011 | Sep 2, 2011 | Reduction demand applied | |
| Registry | Jan 25, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 21, 2005 | Statutory changes | | |
| Registry | Dec 4, 2003 | Nov 17, 2003 | Appointment of a man as Representative | |
| Registry | Nov 19, 2003 | Oct 29, 2003 | |
