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Dato Capital Spain

UNIDAD DE ACTUACION NUMERO 18 SL

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B96201744
Record last updated Friday, December 5, 2014 8:45:28 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector performance

Charts

Visits

UNIDAD DE ACTUACION NUMERO 18 SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 22, 2013 Oct 18, 2013 Model Request Model Request
Tax Apr 30, 2013 Apr 26, 2013 Three records of Model Request Three records of Model Request
Tax Apr 30, 2013 Apr 26, 2013 Request Request
Tax Oct 18, 2012 Oct 16, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 9, 2012 Oct 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 18, 2012 Sep 14, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Registry Feb 11, 2011 Feb 2, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Feb 11, 2011 Temporary closure registration sheet per drop in the index of legal entities 637... Temporary closure registration sheet per drop in the index of legal entities 637...
Registry Jul 2, 2009 Feb 13, 2010 Re-opening registration sheet Re-opening registration sheet
Registry Nov 28, 2007 Nov 14, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Nov 11, 2003 Oct 30, 2003 Unrecoverable credit Unrecoverable credit
Registry Aug 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2002 Filing Of Financial Statement 2077... Filing Of Financial Statement 2077...
Registry Feb 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2000 Jan 26, 2000 Reelection Reelection
Registry Aug 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 1999 Filing Of Financial Statement 1960... Filing Of Financial Statement 1960...

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