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Dato Capital Spain

NAVIERA UMBE SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B28366946
Record last updated Friday, December 5, 2014 1:09:35 PM UTC
Official Address Perdices 16 San Sebastián De Los Reyes 28707
There are 16 companies registered at this street
Postal Code 28707
Sector hold, management

Charts

Visits

NAVIERA UMBE S L (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 25, 2014 Feb 21, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 23, 2014 Jan 21, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 18, 2012 Sep 14, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 17, 2007 Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man)
Registry Oct 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2006 Filing Of Financial Statement 9568... Filing Of Financial Statement 9568...
Registry Nov 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2006 Oct 10, 2006 Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man)
Registry Oct 20, 2006 Jan 18, 2005 Reelection Reelection
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2002 Filing Of Financial Statement 7345... Filing Of Financial Statement 7345...
Registry Dec 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2001 Capital increase Capital increase
Registry Nov 30, 2000 Nov 16, 2000 Company transformation Company transformation
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 1999 Filing Of Financial Statement 6718... Filing Of Financial Statement 6718...
Registry Aug 28, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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