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

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

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