UNION DE EMPRESAS DEL CARIBE SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B82681594
Record last updated	Thursday, April 16, 2015 10:50:23 PM UTC
Official Address	The Nuñez Morgado street 15 Primero, 10a 28036 Madrid There are 300 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28036
Sector	caribbean, union

Document Type	Publication date	Registry Date	Download link
Tax	Jan 27, 2015	Jan 23, 2015	Issuance of Resolution
Tax	Sep 16, 2014	Sep 12, 2014	Formalities for hearing
Tax	Aug 28, 2012	Aug 24, 2012	Two records of Enforced Liquidation
Tax	Jan 12, 2012	Jan 10, 2012	Resolution with withdrawal agreement
Tax	Sep 20, 2011	Sep 16, 2011	Tax Management related Communication
Tax	Jul 26, 2011	Jul 22, 2011	Two records of Enforced Liquidation
Registry	Sep 7, 2005	Aug 25, 2005	Three appointments: a person, a woman and a man,: a person, a woman and a man
Registry	Jun 22, 2004		Resignation of one Sole Administrator (a man)
Registry	Jun 22, 2004		Resignation of one Sole Administrator
Registry	Aug 7, 2003		Filing Of Financial Statement
Registry	May 23, 2003	May 12, 2003	Change of registered office
Registry	Oct 31, 2002		Filing Of Financial Statement
Registry	Jun 26, 2002	Jun 11, 2002	Resignation of one Sole Administrator (a man)
Registry	Jun 24, 2002		Appointment of a man as Representative
Registry	Jun 19, 2002	May 27, 2002	Four appointments: 4 men
Registry	Jun 18, 2002	May 16, 2002	Other items
Registry	May 30, 2002	May 13, 2002	Expansion of corporate purpose
Registry	May 22, 2002		Filing Of Financial Statement
Registry	Oct 5, 2001		Appointment of a man as Representative
Registry	Jun 22, 2000	Jun 12, 2000