Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Unbox Logidea S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B19261817 |
| Record last updated | Wednesday, November 26, 2014 6:06:46 PM UTC |
| Official Address | The San Maximo street 9 Madrid 28041 There are 75 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28041 |
| Sector | TRADE BY MAJOR NOT SPECIALIZED |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 3, 2014 | Oct 24, 2014 | Statement of individual company | |
| Registry | Nov 3, 2014 | Oct 24, 2014 | Dissolution | |
| Registry | Nov 3, 2014 | Oct 24, 2014 | Extinction | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 26, 2013 | Nov 14, 2013 | Change of registered office | |
| Registry | Dec 27, 2011 | Dec 14, 2011 | Resignation of 2 people: one Representative | |
| Registry | Dec 27, 2011 | Dec 14, 2011 | Twenty Seven appointments: a person, 3 women and 23 men | |
| Registry | Dec 23, 2011 | Dec 7, 2011 | Resignation of 7 people: one Director, one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Dec 23, 2011 | Dec 7, 2011 | Two appointments: 2 men | |
| Registry | Dec 23, 2011 | Dec 7, 2011 | Statutory changes | |
| Registry | Dec 23, 2011 | Dec 7, 2011 | Change of registered office | |
| Registry | Sep 20, 2011 | Aug 19, 2011 | Appointment of a man as Representative | |
| Registry | Sep 20, 2011 | Aug 19, 2011 | Appointment of a man as Representative 3772... | |
| Registry | Jun 1, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 1, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1622... | |
| Registry | May 11, 2010 | Apr 28, 2010 | Two appointments: 2 men | |
| Registry | Apr 27, 2010 | Apr 7, 2010 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Apr 27, 2010 | Apr 7, 2010 | Two appointments: 2 men | |
| Registry | Apr 27, 2010 | Apr 7, 2010 | Capital increase | |
| Registry | Apr 27, 2010 | Apr 7, 2010 | Capital increase 1681... | |
| Registry | Apr 27, 2010 | Apr 7, 2010 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 27, 2010 | Apr 7, 2010 | Two appointments: 2 men | |
| Registry | Apr 27, 2010 | Apr 7, 2010 | Reelection | |
| Registry | Apr 27, 2010 | Apr 7, 2010 | Capital increase | |
| Registry | Apr 27, 2010 | Apr 7, 2010 | Other items | |
| Registry | Apr 27, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 27, 2010 | Filing Of Financial Statement 1705... | | |
| Registry | Mar 18, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Mar 18, 2009 | Feb 16, 2010 | Other items | |
| Registry | Mar 18, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Mar 18, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Mar 18, 2009 | Feb 16, 2010 | Appointment of a person as Representative | |
| Registry | Jan 2, 2009 | Dec 16, 2008 | | |
| Registry | Jan 2, 2009 | Dec 16, 2008 | Seven appointments: 4 men and 3 companies | |
