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UBIQUS REGALOS Y COMPLEMENTOS 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, Active
VAT Number (CIF) B92501915
Record last updated Thursday, December 4, 2014 9:03:42 PM UTC
Official Address The Clemente Diaz avenue 37 Fuengirola
Locality Fuengirola
Region Malaga, Andalusia
Sector accessory, gift

Charts

Visits

UBIQUS REGALOS Y COMPLEMENTOS SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 7, 2014 Oct 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 18, 2014 Mar 14, 2014 Reduction demand applied Reduction demand applied
Tax Mar 4, 2014 Feb 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Reduction demand applied Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 7, 2013 Feb 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 20, 2012 Dec 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 14, 2012 Aug 10, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Apr 10, 2012 Apr 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 10, 2012 Apr 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 9, 2012 Feb 7, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Sep 27, 2011 Sep 23, 2011 Tax Management related Communication Tax Management related Communication
Registry Feb 10, 2004 Jan 27, 2004

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