Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Unilabs America Latina S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B85935955 |
| Record last updated | Wednesday, February 10, 2016 8:07:36 AM UTC |
| Official Address | The De Cuatro Caminos roundabout 4 Madrid 28003 There are 298 companies registered at this street |
| Postal Code | 28003 |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 10, 2016 | Feb 3, 2016 | Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Feb 10, 2016 | Feb 3, 2016 | Two appointments: 2 men | |
| Registry | Feb 10, 2016 | Feb 3, 2016 | Dissolution | |
| Registry | Feb 10, 2016 | Feb 3, 2016 | Extinction | |
| Registry | Feb 3, 2015 | Jan 26, 2015 | Six appointments: 6 men | |
| Registry | Feb 2, 2015 | Jan 26, 2015 | Resignation of one Sole Administrator (a woman) | |
| Registry | Feb 2, 2015 | Jan 26, 2015 | Four appointments: 4 men | |
| Registry | Feb 2, 2015 | Jan 26, 2015 | Other items | |
| Financials | Dec 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 11, 2014 | Oct 29, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 11, 2014 | Oct 29, 2014 | Appointment of a woman as Sole Administrator | |
| Registry | Nov 11, 2014 | Oct 29, 2014 | Resignation of 2 people: one Representative (a man) | |
| 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 | Oct 30, 2013 | Oct 22, 2013 | Change of company name | |
| Registry | May 14, 2013 | May 6, 2013 | Two appointments: 2 men | |
| Registry | May 10, 2013 | May 3, 2013 | Resignation of one Representative (a man) | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Sole proprietorship | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Change of registered office | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Change of company purpose | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Appointment of a man as Representative | |
| Registry | May 7, 2010 | Apr 27, 2010 | | |
| Registry | May 7, 2010 | Apr 27, 2010 | Statement of individual company | |
| Registry | May 7, 2010 | Apr 27, 2010 | Appointment of a man as Sole Administrator | |
