ULLOA Y ASOCIADOS SL, Spain

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, Company under liquidation
VAT Number (CIF)	B79954202
Record last updated	Saturday, December 6, 2014 11:17:19 AM UTC
Official Address	Mesena 93 Madrid 28033 There are 232 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28033
Sector	rental, real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Mar 14, 2013	Mar 12, 2013	Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Two records of Enforced Liquidation
Tax	Sep 6, 2012	Sep 4, 2012	Reduction demand applied
Tax	Aug 28, 2012	Aug 24, 2012	Enforced Liquidation
Tax	Jun 12, 2012	Jun 8, 2012	Two records of Reduction demand applied
Tax	May 22, 2012	May 18, 2012	Two records of Enforced Liquidation
Tax	Jan 17, 2012	Jan 13, 2012	Resolution with imposition of penalty
Tax	Nov 1, 2011	Oct 28, 2011	Two records of Resolution with imposition of penalty
Tax	Sep 20, 2011	Sep 16, 2011	Notification of Initial Agreement / Formalities
Registry	Nov 21, 2007		Filing Of Financial Statement
Registry	Oct 23, 2006		Filing Of Financial Statement 7992...
Registry	Nov 18, 2003		Filing Of Financial Statement
Registry	Oct 9, 2003	Sep 25, 2003	Resignation of one Sole Administrator (a man)
Registry	Jul 10, 2003	Jun 27, 2003	Statutory changes
Registry	Jan 17, 2003		Filing Of Financial Statement
Registry	Oct 29, 2001		Filing Of Financial Statement 5637...
Registry	Nov 29, 2000		Filing Of Financial Statement
Registry	Dec 22, 1999		Filing Of Financial Statement 7415...
Registry	Sep 3, 1999	Aug 19, 1999	Appointment of a man as Representative
Registry	Aug 3, 1999	Jul 19, 1999	Resignation of one Representative (a man)
Registry	Jul 29, 1998		Filing Of Financial Statement