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UNION DE INVERSIONES CANARIAS SL

View details as a director

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

Trade name Udicasa
Company type Sociedad Limitada, Active
VAT Number (CIF) B38288114
Record last updated Friday, December 5, 2014 12:06:59 AM UTC
Official Address The Reyes Catolicos avenue 35 Bj Santa Cruz De Tenerife
There are 100 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Phone number 922216910, Fax: 922216910
Sector urbanization, allotment, plow, construction, execution

Charts

Visits

UNION DE INVERSIONES CANARIAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jul 31, 2014 Jul 29, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 26, 2013 Nov 22, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 19, 2013 Mar 14, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 24, 2012 Jul 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Reduction demand applied Reduction demand applied
Tax Jul 3, 2012 Jun 29, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jun 7, 2012 Jun 5, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 8, 2012 May 4, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 17, 2012 Apr 13, 2012 Liquidation Surcharge Liquidation Surcharge
Tax Apr 17, 2012 Apr 13, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Mar 15, 2012 Mar 13, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 6, 2011 Dec 2, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 6, 2011 Dec 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 24, 2011 Nov 22, 2011 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Nov 17, 2011 Nov 15, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 18, 2011 Aug 16, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Mar 22, 2010 Mar 3, 2010 Unrecoverable credit Unrecoverable credit
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7410... Filing Of Financial Statement 7410...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Filing Of Financial Statement 4724... Filing Of Financial Statement 4724...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2004 Jul 27, 2004 Change of registered office Change of registered office
Registry Dec 26, 2003 Change of registered office 4995... Change of registered office 4995...
Registry Apr 3, 2003 Mar 19, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2002 Apr 18, 2002 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Nov 30, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Filing Of Financial Statement 3347... Filing Of Financial Statement 3347...
Registry Feb 22, 2000 Jan 25, 2000 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 1999 Filing Of Financial Statement 930... Filing Of Financial Statement 930...
Registry Aug 25, 1998 Aug 10, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 25, 1998 Aug 10, 1998 Resignation of one Sole Administrator (a man) 3376... Resignation of one Sole Administrator (a man) 3376...
Registry Aug 14, 1998 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 10, 1998 Filing Of Financial Statement Filing Of Financial Statement

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