UKRAINE INTERNATIONAL TRADING 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, Extinguished company
VAT Number (CIF)	B82877978
Record last updated	Monday, November 17, 2014 11:59:45 PM UTC
Official Address	The De La Mar cami 7 Moncofar
Locality	Moncofar
Region	Castellon, Comunitat Valenciana
Sector	international, trade

Document Type	Publication date	Registry Date	Download link
Registry	Sep 24, 2012	Sep 14, 2012	Appointment of a man as Liquidator
Registry	Sep 24, 2012	Sep 14, 2012	Dissolution
Registry	Sep 24, 2012	Sep 14, 2012	Extinction
Registry	Sep 24, 2012	Sep 14, 2012	Resignation of one Sole Administrator (a man)
Tax	Jun 5, 2012	Jun 1, 2012	Formalities for Hearing before withdrawing
Registry	May 10, 2002	Apr 17, 2002	Statutory changes
Registry	Jan 18, 2002		Resignation of one Sole Administrator (a woman)
Registry	Feb 22, 2001