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

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

Details

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 228 companies registered at this street
Postal Code 28033
Sector rental, real, estate

Charts

Visits

ULLOA Y ASOCIADOS SL (EN LIQUIDACION) (Spain) Page visits 2024

Searches

ULLOA Y ASOCIADOS SL (EN LIQUIDACION) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 14, 2013 Mar 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Reduction demand applied Reduction demand applied
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 22, 2012 May 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2006 Filing Of Financial Statement 7992... Filing Of Financial Statement 7992...
Registry Nov 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2003 Sep 25, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 10, 2003 Jun 27, 2003 Statutory changes Statutory changes
Registry Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2001 Filing Of Financial Statement 5637... Filing Of Financial Statement 5637...
Registry Nov 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1999 Filing Of Financial Statement 7415... Filing Of Financial Statement 7415...
Registry Sep 3, 1999 Aug 19, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 3, 1999 Jul 19, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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