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Dato Capital Spain

UNICO INTERNATIONAL DEVELOPMENTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85082923
Record last updated Wednesday, November 26, 2014 4:55:20 PM UTC
Official Address The De Ruben Dario roundabout 3 Madrid 28046
There are 114 companies registered at this street
Postal Code 28046
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 28, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Request Letter Request Letter
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 28, 2012 Feb 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 26, 2012 Jan 24, 2012 Request Letter Request Letter
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Nov 8, 2011 Nov 4, 2011 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Request Letter 418... Request Letter 418...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2010 Jan 1, 2010 Filing Of Financial Statement 913... Filing Of Financial Statement 913...
Registry Feb 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2008 Filing Of Financial Statement 1185... Filing Of Financial Statement 1185...
Registry Nov 7, 2007 Oct 24, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2007 Oct 24, 2007 Change of company name Change of company name
Registry Nov 2, 2007 Oct 22, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 18, 2007 May 7, 2007

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