Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

UFI 25 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) B42168963
Record last updated Wednesday, November 19, 2014 7:09:43 AM UTC
Official Address Santa Clara 2 Soria 42002
There are 7 companies registered at this street
Locality Soria
Region Castile And León, Spain
Postal Code 42002
Sector wholesale, consumer, good, food

Charts

Visits

UFI 25 SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 21, 2012 Aug 9, 2012 Other items Other items
Tax Jan 24, 2012 Jan 20, 2012 VAT Liquidation Agreement - Record VAT Liquidation Agreement - Record
Tax Jan 24, 2012 Jan 20, 2012 Tax Management related Communication Tax Management related Communication
Tax Nov 22, 2011 Nov 17, 2011 Start of VAT penalty proceeding Start of VAT penalty proceeding
Tax Oct 11, 2011 Oct 7, 2011 Tax related Communication Tax related Communication
Registry Sep 7, 2009 Feb 12, 2010 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 Jul 4, 2003 Jun 23, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 12, 2002 Oct 29, 2002

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD