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Dato Capital Spain

UBK PRIVATE CREDIT 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
VAT Number (CIF) B54240064
Record last updated Friday, April 17, 2015 11:21:10 AM UTC
Official Address The De España esplanade 1 Alicante/Alacant 03002
There are 25 companies registered at this street
Postal Code 03002
Phone number 966141468
Sector PROMOTION ESTATE AGENT

Charts

Visits

UBK PRIVATE CREDIT S.L (Spain) Page visits 2024

Searches

UBK PRIVATE CREDIT S.L (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 20, 2012 Nov 16, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 30, 2012 Oct 26, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 9, 2012 Oct 5, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Oct 2, 2012 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 Sep 28, 2012 Errata Errata
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 18, 2011 Oct 14, 2011 Reduction demand applied Reduction demand applied
Registry Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2007 May 21, 2007

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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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