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Dato Capital Spain

UNICONTROL AUDITORES Y CONSULTORES SLP.

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

ABANTE UNICONTROL AUDITORES SLP

Details

Company type
Record last updated Tuesday, November 21, 2017 6:45:02 AM UTC
Information source Trade Register Málaga Cerrojo, 17

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 21, 2017 Nov 9, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 21, 2017 Nov 9, 2017 Reduction of capital Reduction of capital
Registry Nov 21, 2017 Nov 9, 2017 Change of company name Change of company name
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 14, 2016 Nov 3, 2016 Other items Other items
Registry Nov 14, 2016 Nov 3, 2016 Resignation of 3 people: one Professional Partner (a man) and one Partner Resignation of 3 people: one Professional Partner (a man) and one Partner
Registry Nov 14, 2016 Nov 3, 2016 Reduction of capital Reduction of capital
Financials Sep 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 11, 2015 Jun 3, 2015 Other items Other items
Registry Feb 19, 2015 Feb 11, 2015 Resignation of one Professional Partner (a man) Resignation of one Professional Partner (a man)
Registry Feb 19, 2015 Feb 11, 2015 Other items Other items
Registry Jan 19, 2015 Jan 7, 2015 Statutory changes Statutory changes
Financials Aug 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 2, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 2, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 2, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Filing Of Financial Statement 3098... Filing Of Financial Statement 3098...
Registry Sep 3, 2009 Filing Of Financial Statement Filing Of Financial Statement

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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
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