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Dato Capital Spain

UNICORP CORPORACION FINANCIERA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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

UNICORP CORPORACION FINANCIERA SA

Details

Company type Sociedad Limitada
Global Intermediary ID 28RWTA.00002.ME.724
Universal Entity Code8545-9785-4696-7179
Record last updated Monday, February 20, 2017 7:55:41 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector account, accounting, bookkeeping, audit

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 15, 2016 Sep 6, 2016 Resignation of 8 people: one Sole Shareholder, one Director (a man), one Joint And Several Ceo (a man), one Auditor, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 8 people: one Sole Shareholder, one Director (a man), one Joint And Several Ceo (a man), one Auditor, one Secretary (Non Member Of The Board) and one President (a man)
Registry Sep 15, 2016 Sep 6, 2016 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 15, 2016 Sep 6, 2016 Dissolution Dissolution
Registry Sep 15, 2016 Sep 6, 2016 Extinction Extinction
Financials Jul 20, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jun 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 17, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jul 9, 2015 Jun 30, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 17, 2015 Feb 9, 2015 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 17, 2015 Feb 9, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 18, 2014 Jul 10, 2014 Reelection Reelection
Financials Jul 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 14, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Sep 16, 2013 Sep 3, 2013 Merger Merger
Registry Jul 30, 2013 Jul 22, 2013 Reelection Reelection
Financials Jul 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 4, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jul 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jun 13, 2013 Jun 4, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2012 Dec 17, 2012 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 19, 2012 Jul 5, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 29, 2012 Mar 19, 2012 Resignation of one Director Resignation of one Director
Registry Mar 29, 2012 Mar 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2012 Mar 19, 2012 Statement of individual company Statement of individual company
Registry Aug 10, 2011 Jul 26, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 10, 2011 Jul 26, 2011 Appointment of a person as Auditor 3336... Appointment of a person as Auditor 3336...
Registry Jul 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2011 Jul 1, 2011 Filing Of Financial Statement 2201... Filing Of Financial Statement 2201...
Registry Mar 28, 2011 Mar 15, 2011 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Mar 28, 2011 Mar 15, 2011 Resignation of 2 people: one Director (a man) and one Ceo (a man) 1382... Resignation of 2 people: one Director (a man) and one Ceo (a man) 1382...
Registry Mar 28, 2011 Mar 15, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2010 Sep 29, 2010 Company transformation Company transformation
Registry Oct 11, 2010 Sep 29, 2010 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Oct 11, 2010 Sep 29, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 11, 2010 Sep 29, 2010 Six appointments: 4 men, a woman and a person Six appointments: 4 men, a woman and a person
Registry Aug 2, 2010 Jul 19, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2009 Jun 1, 2009 Filing Of Financial Statement 1490... Filing Of Financial Statement 1490...
Registry Jun 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2009 Jan 22, 2009 Change of company purpose Change of company purpose
Registry Jul 22, 2008 Jul 7, 2008 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 22, 2008 Jul 7, 2008 Other items Other items
Registry Jul 22, 2008 Jul 7, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 22, 2008 Jul 7, 2008 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 22, 2008 Jul 7, 2008 Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 22, 2008 Jul 7, 2008 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2008 Apr 3, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 17, 2008 Apr 3, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2007 May 21, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2007 May 15, 2007 Resignation of one General Director Resignation of one General Director
Registry Jun 1, 2007 May 15, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jun 1, 2007 May 15, 2007 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2005 Nov 24, 2005 Capital increase Capital increase
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2003 Reelection Reelection
Registry Aug 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2001 Filing Of Financial Statement 2322... Filing Of Financial Statement 2322...
Registry Jan 19, 2001 Dec 29, 2000 Change of registered office Change of registered office
Registry Jul 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2000 May 30, 2000 Capital increase Capital increase
Registry Jul 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 1998 Jul 27, 1998 Resignation of 7 people: one Director (a man) Resignation of 7 people: one Director (a man)
Registry May 7, 1998 Apr 22, 1998 Capital increase Capital increase

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