Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Unidad Para Distribucion De Libro S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B83741835 |
| Universal Entity Code | 7368-7578-0591-9416 |
| Record last updated | Monday, June 10, 2024 8:50:28 PM UTC |
| Official Address | The De Acero avenue 4 Azuqueca De Henares 19200 There are 20 companies registered at this street |
| Locality | Azuqueca De Henares |
| Region | Guadalajara, Castilla - La Mancha |
| Postal Code | 19200 |
| Sector | Wholesale trade of other household goods |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jun 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jun 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 25, 2022 | Feb 16, 2022 | Appointment of a person as Auditor | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Two appointments: a woman and a man | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Two appointments: a woman and a man 4521... | |
| Registry | Sep 30, 2021 | Sep 15, 2021 | Total excision. recipient companies of the excision | |
| Registry | Sep 30, 2021 | Sep 15, 2021 | Dissolution | |
| Registry | Sep 30, 2021 | Sep 15, 2021 | Extinction | |
| Registry | Sep 30, 2021 | Sep 15, 2021 | | |
| Registry | Sep 30, 2021 | Sep 15, 2021 | Three appointments: a person and 2 men | |
| Registry | Sep 30, 2021 | Sep 15, 2021 | Other items | |
| Financials | May 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 31, 2020 | Jan 20, 2020 | Resignation of one Joint Ceo (a woman) and one Director (a woman) | |
| Registry | Jan 31, 2020 | Jan 20, 2020 | Appointment of a person as Director and Joint Ceo | |
| Registry | Jan 31, 2020 | Jan 20, 2020 | Other items | |
| Registry | Jan 31, 2020 | Jan 20, 2020 | Appointment of a person as Auditor | |
| Financials | Jan 20, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Dec 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 3, 2018 | Mar 20, 2018 | Reduction of capital | |
| Financials | Oct 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 18, 2017 | Aug 30, 2017 | Reelection | |
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 4, 2016 | Feb 23, 2016 | Resignation of 3 people: one Joint Ceo, one Director, one President and one Secretary | |
| Registry | Mar 4, 2016 | Feb 23, 2016 | Three appointments: a woman and 2 men | |
| Registry | Mar 4, 2016 | Feb 23, 2016 | Other items | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 22, 2015 | May 13, 2015 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 23, 2015 | Mar 10, 2015 | Change of registered office | |
| Financials | Jan 29, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 3, 2013 | Nov 22, 2013 | Reelection | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 18, 2013 | Jan 9, 2013 | Reelection | |
| Registry | Dec 1, 2011 | Nov 18, 2011 | Reelection 4813... | |
| Registry | Dec 1, 2011 | Nov 18, 2011 | Reelection | |
| Registry | Dec 1, 2011 | Nov 18, 2011 | Reelection 4813... | |
| Registry | Dec 1, 2011 | Nov 18, 2011 | Reelection | |
| Registry | Sep 16, 2011 | Aug 29, 2011 | Statutory changes | |
| Registry | Sep 16, 2011 | Aug 29, 2011 | Appointment of a woman as Representative | |
| Registry | Sep 16, 2011 | Aug 29, 2011 | Statutory changes | |
| Registry | Sep 16, 2011 | Aug 29, 2011 | Other items | |
| Registry | Sep 16, 2011 | Aug 29, 2011 | Change of company purpose | |
| Registry | Sep 16, 2011 | Aug 29, 2011 | Appointment of a woman as Representative | |
| Registry | Mar 9, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 9, 2011 | Filing Of Financial Statement 980... | | |
| Registry | Nov 15, 2010 | Nov 2, 2010 | Reelection | |
| Registry | Sep 2, 2010 | Aug 19, 2010 | Resignation of one Joint Ceo, one Director and one President | |
| Registry | Sep 2, 2010 | Aug 19, 2010 | Two appointments: a person and a man | |
| Registry | Sep 2, 2010 | Aug 19, 2010 | Change of registered office | |
| Registry | Nov 16, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8580... | |
| Registry | Jan 8, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 8, 2009 | Dec 1, 2008 | Filing Of Financial Statement 610... | |
| Registry | Oct 6, 2008 | Sep 23, 2008 | Resignation of 8 people: one Joint Administrator and one Agent | |
| Registry | Nov 6, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2007 | Jan 29, 2007 | Appointment of a person as Auditor | |
| Registry | Nov 21, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 17, 2006 | Filing Of Financial Statement 1015... | | |
| Registry | Apr 17, 2006 | Filing Of Financial Statement | | |
| Registry | May 12, 2004 | Capital increase | | |
| Registry | Jan 27, 2004 | Jan 14, 2004 | Appointment of a man as Representative | |
| Registry | Oct 1, 2003 | Sep 19, 2003 | Appointment of a man as Joint Representative | |
| Registry | Oct 1, 2003 | Sep 19, 2003 | |
