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Dato Capital Spain

UCRANIA 2000 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, Active
VAT Number (CIF) B50836790
Record last updated Thursday, December 11, 2014 4:23:24 PM UTC
Official Address The Del Pilar plaza 15 Zaragoza 50016
There are 50 companies registered at this street
Locality Zaragoza
Region Aragon
Postal Code 50016
Sector estate, real

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 20, 2012 Mar 16, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Mar 13, 2007 Feb 20, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jun 27, 2003 Jun 16, 2003 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 31, 2003 Jan 17, 2003 Unrecoverable credit Unrecoverable credit
Registry Jun 15, 2000 May 29, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 3, 2000 Apr 10, 2000

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