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Dato Capital Spain

UBS REAL ESTATE KAPITALANLAGEGESELLSCHAFT GmbH, Spain

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Details

Company type Gesellschaft Mit Beschränkter Haftung
VAT Number (CIF) N0043117E
Record last updated Saturday, November 22, 2014 7:53:15 PM UTC
Official Address Maria De Molina 4 Madrid 28006
There are 1,559 companies registered at this street
Postal Code 28006
Sector estate, real

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UBS REAL ESTATE KAPITALANLAGEGESELLSCHAFT MBH (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry May 14, 2014 May 6, 2014 Resignation of 6 people: one Representative (a woman) and one Joing Representative Resignation of 6 people: one Representative (a woman) and one Joing Representative
Registry May 14, 2014 May 6, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Mar 20, 2014 Mar 13, 2014 Resignation of one Permanent Legal Co-Representative Resignation of one Permanent Legal Co-Representative
Financials Mar 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 2, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Mar 21, 2012 Mar 8, 2012 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Feb 16, 2012 Feb 3, 2012 Resignation of a woman Resignation of a woman
Registry Mar 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2010 Mar 1, 2010 Filing Of Financial Statement 1379... Filing Of Financial Statement 1379...
Registry Mar 17, 2010 Mar 5, 2010 Appointment of a man as Permanent Legal Co-Representative Appointment of a man as Permanent Legal Co-Representative
Registry Mar 15, 2010 Mar 3, 2010 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Oct 9, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 9, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry May 22, 2009 Feb 16, 2010 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry May 22, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2009 Filing Of Financial Statement 1332... Filing Of Financial Statement 1332...
Registry Apr 6, 2009 Feb 16, 2010 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Nov 28, 2008 Nov 18, 2008 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Nov 4, 2008 Oct 22, 2008 Resignation of one Representative Resignation of one Representative
Registry May 29, 2008 May 13, 2008 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Apr 4, 2008 Mar 24, 2008 Two appointments: 2 women Two appointments: 2 women
Registry Jan 30, 2008 Jan 17, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Sep 20, 2007 Resignation of 8 people: one Representative and one Joint Representative Resignation of 8 people: one Representative and one Joint Representative
Registry Oct 2, 2007 Sep 18, 2007 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Sep 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Aug 29, 2006 Seven appointments: a woman, 3 companies and 3 men Seven appointments: a woman, 3 companies and 3 men
Registry Jun 28, 2006 Jun 15, 2006 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry May 10, 2006 Apr 24, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Apr 11, 2006 Mar 30, 2006 Change of registered office Change of registered office
Registry Jan 25, 2006 Jan 11, 2006 Other items Other items
Registry Dec 15, 2005 Nov 30, 2005 Resignation of 2 people: one Permanent Legal Co-Representative Resignation of 2 people: one Permanent Legal Co-Representative

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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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