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Dato Capital Spain

ULTRAMAR EXPRESS RENT A CAR SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A07066681
Record last updated Friday, April 17, 2015 3:50:25 AM UTC
Official Address Son Castelló 2 Palma De Mallorca 7009
There are 4 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 7009

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 26, 2013 Nov 22, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Sep 11, 2012 Sep 7, 2012 Enforced Liquidation Enforced Liquidation
Registry Jul 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2005 Sep 22, 2005 Reelection Reelection
Registry Sep 21, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2005 Aug 30, 2005 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 6, 2005 May 19, 2005 Resignation of 7 people: one Joint Representative Resignation of 7 people: one Joint Representative
Registry Sep 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2004 Jul 27, 2004 Reelection Reelection
Registry Apr 20, 2004 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Mar 15, 2004 Feb 27, 2004 Reelection Reelection
Registry Feb 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2003 Nov 26, 2003 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Nov 13, 2003 Oct 29, 2003 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Sep 12, 2003 Aug 28, 2003 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 21, 2003 Jul 28, 2003 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Sep 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2002 Jul 11, 2002 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Mar 8, 2002 Feb 22, 2002 Capital increase Capital increase
Registry Jan 11, 2002 Dec 20, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2001 Filing Of Financial Statement 7625... Filing Of Financial Statement 7625...
Registry Oct 23, 2001 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 10, 2001 Sep 20, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Sep 25, 2001 Aug 29, 2001 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Sep 25, 2001 Aug 16, 2001 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 16, 2001 Jun 18, 2001 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 11, 2001 May 22, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2001 Change of company name Change of company name
Registry Jan 26, 2001 Jan 12, 2001 Statutory changes Statutory changes
Registry Jan 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2000 Jun 13, 2000 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Oct 28, 1999 Oct 13, 1999 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Oct 8, 1999 Sep 14, 1999 Change of registered office Change of registered office
Registry Oct 8, 1999 Sep 14, 1999 Reduction of capital Reduction of capital
Registry Jun 18, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Apr 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 1998 Statutory changes Statutory changes
Registry Jun 8, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 1998 Appointment of a man as Representative Appointment of a man as Representative

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