Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Unicartera Gestion De Activos S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B84537356 |
| Universal Entity Code | 3976-4509-9119-0509 |
| Record last updated | Wednesday, June 5, 2024 6:14:54 AM UTC |
| Information source | Trade Register Málaga Cerrojo, 17 |
| Postal Code | 29005 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 5, 2024 | May 30, 2024 | Dissolution | |
| Registry | Jun 5, 2024 | May 30, 2024 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jun 5, 2024 | May 30, 2024 | Appointment of a person as Liquidator | |
| Financials | Mar 21, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Apr 27, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Jul 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 27, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Jul 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 29, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Jul 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 20, 2020 | Mar 10, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 20, 2020 | Mar 10, 2020 | Two appointments: 2 men | |
| Registry | Mar 20, 2020 | Mar 10, 2020 | Other items | |
| Registry | Feb 13, 2020 | Feb 4, 2020 | Sole proprietorship | |
| Registry | Oct 22, 2019 | Oct 11, 2019 | Appointment of a woman as Representative | |
| Registry | Oct 3, 2019 | Sep 23, 2019 | Merger | |
| Financials | Jul 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 7, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Nov 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 30, 2018 | Jul 19, 2018 | Resignation of 4 people: one Representative (a man) | |
| Financials | Jun 18, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | May 10, 2018 | May 2, 2018 | Appointment of a man as Representative | |
| Registry | Apr 17, 2018 | Apr 9, 2018 | Change of registered office | |
| Financials | Feb 5, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Resignation of 7 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary (a man) | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Other items | |
| Financials | Jun 13, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Dec 12, 2016 | Nov 30, 2016 | Other items | |
| Registry | Dec 7, 2016 | Nov 29, 2016 | Resignation of one Director (a man) | |
| Registry | Jul 20, 2016 | Jul 12, 2016 | Reelection | |
| Financials | Jul 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Other items | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Other items 4705... | |
| Financials | Nov 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Appointment of a man as Representative | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Appointment of a man as Representative 4500... | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Appointment of a woman as Representative | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Resignation of one Representative (a woman) | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Reelection | |
| Registry | Sep 4, 2014 | Aug 25, 2014 | Reelection 3559... | |
| Financials | Aug 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 3, 2014 | Jan 27, 2014 | Statutory changes | |
| Registry | Feb 3, 2014 | Jan 27, 2014 | Change of registered office | |
| Financials | Jan 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 8, 2013 | Oct 30, 2013 | Reelection | |
| Registry | Oct 4, 2012 | Appointment of a person as Auditor | | |
| Registry | Oct 18, 2011 | Oct 6, 2011 | Reelection | |
| Registry | Oct 18, 2011 | Reelection 4131... | | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Other items | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Other items 3898... | |
| Registry | Feb 25, 2011 | Feb 16, 2011 | Reelection | |
| Registry | Feb 25, 2011 | Feb 16, 2011 | Reelection 874... | |
| Registry | Jul 13, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 29, 2010 | Apr 19, 2010 | Reelection | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement 7119... | | |
| Registry | Feb 25, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Aug 21, 2008 | Aug 7, 2008 | Appointment of a woman as Representative | |
| Registry | Aug 5, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 4, 2008 | Mar 25, 2008 | Sole proprietorship | |
| Registry | Apr 2, 2008 | Mar 18, 2008 | Change of registered office | |
| Registry | Sep 25, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 25, 2007 | Apr 12, 2007 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 14, 2006 | Jul 31, 2006 | Appointment of a woman as Representative | |
| Registry | Jul 13, 2006 | Jun 30, 2006 | Appointment of a person as Auditor | |
| Registry | Apr 11, 2006 | Mar 29, 2006 | Five appointments: a woman and 4 men | |
| Registry | Apr 7, 2006 | Mar 27, 2006 | Two appointments: 2 men | |
| Registry | Jan 11, 2006 | Dec 28, 2005 | |
