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LOPEZ UGARTEBURU SL

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Reports

Extended Company Report LOPEZ UGARTEBURU S.L. Extended Company Report PDF
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
Full Report with initial Shareholders LOPEZ UGARTEBURU S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Lopez Ugarteburu S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B39575212
Record last updated Thursday, April 16, 2015 11:17:14 PM UTC
Official Address The Menendez Pelayo street 7 Bajo Laredo
Sector Hospitality

Charts

Visits

LOPEZ UGARTEBURU SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 9, 2014 Dec 5, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 23, 2014 Oct 21, 2014 Request to declare Request to declare
Registry Oct 22, 2014 Oct 15, 2014 Appointment of a man as Court Administrator Appointment of a man as Court Administrator
Tax Sep 2, 2014 Aug 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 14, 2014 Aug 12, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 11, 2014 Mar 7, 2014 Data Verification / Check Data Verification / Check
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 13, 2013 Aug 9, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax May 14, 2013 May 10, 2013 Reduction demand applied Reduction demand applied
Tax Mar 19, 2013 Mar 14, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Jan 24, 2013 Jan 22, 2013 Five records of Reduction demand applied Five records of Reduction demand applied
Tax Jan 8, 2013 Jan 3, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Sep 11, 2012 Sep 7, 2012 Reduction demand applied Reduction demand applied
Tax Sep 11, 2012 Sep 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 4, 2012 Aug 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 26, 2012 Jun 22, 2012 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Jun 12, 2012 Jun 8, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Verificación of Data / Check Verificación of Data / Check
Tax May 15, 2012 May 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 8, 2012 May 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 20, 2012 Mar 16, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Feb 21, 2012 Feb 17, 2012 Reduction demand applied Reduction demand applied
Tax Jan 24, 2012 Jan 20, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Jan 24, 2012 Jan 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 13, 2011 Dec 9, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 29, 2011 Nov 25, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 2, 2011 Oct 20, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 2, 2011 Oct 20, 2011 Temporary closure registration sheet per drop in the index of legal entities 4343... Temporary closure registration sheet per drop in the index of legal entities 4343...
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Reduction demand applied Reduction demand applied
Tax Aug 4, 2011 Aug 2, 2011 Reduction demand applied 388... Reduction demand applied 388...
Tax Aug 4, 2011 Aug 2, 2011 Enforced Liquidation Enforced Liquidation
Registry May 19, 2004

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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