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Dato Capital Spain

UBALDO VEINTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83266825
Record last updated Thursday, April 16, 2015 11:04:12 PM UTC
Official Address Ferraz 80 Madrid 28008
There are 1,329 companies registered at this street
Postal Code 28008
Sector Sale of real estate on their own

Charts

Visits

UBALDO VEINTE S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 30, 2014 Dec 26, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 21, 2014 Oct 17, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 29, 2014 Jul 25, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 17, 2014 Jul 15, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Jun 28, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 23, 2014 Jan 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 23, 2013 Jul 19, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 25, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2010 Filing Of Financial Statement 1415... Filing Of Financial Statement 1415...
Registry Mar 25, 2010 Mar 12, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 25, 2010 Mar 12, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2007 Sep 26, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2006 Filing Of Financial Statement 8491... Filing Of Financial Statement 8491...
Registry Sep 21, 2005 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 4, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2003 Filing Of Financial Statement 1706... Filing Of Financial Statement 1706...
Registry May 30, 2002 May 13, 2002 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 26, 2002

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