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Dato Capital Spain

INVERSIONES URBANISTICAS DE ALMERIA 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
VAT Number (CIF) B04459350
Record last updated Thursday, December 25, 2014 11:17:20 AM UTC
Official Address The Canto street 2 Roquetas De Mar
Locality Roquetas De Mar
Region Almeria, Andalusia
Sector build, investment

Charts

Visits

INVERSIONES URBANISTICAS DE ALMERIA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 25, 2014 Feb 21, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 14, 2014 Jan 10, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 5, 2013 Dec 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 23, 2013 May 21, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Dec 17, 2012 Dec 7, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 29, 2012 Nov 27, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2012 Sep 18, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 7, 2012 Jun 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 26, 2012 Apr 24, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 2, 2012 Jan 31, 2012 Request for management of action plans Request for management of action plans
Registry Nov 13, 2003 Oct 23, 2003

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