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Dato Capital Spain

UNION DE INVERSIONES DEL SUR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B72038342
Universal Entity Code9818-4460-3865-8669
Record last updated Tuesday, February 15, 2022 6:45:54 AM UTC
Official Address El Bujeo Sin Tarifa 11390
There are 2 companies registered at this street
Locality Tarifa
Region Cadiz, Andalusia
Postal Code 11390
Sector union

Charts

Visits

UNION DE INVERSIONES DEL SUR SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 15, 2022 Feb 3, 2022 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Feb 15, 2022 Feb 3, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 15, 2022 Feb 3, 2022 Dissolution Dissolution
Registry Feb 15, 2022 Feb 3, 2022 Extinction Extinction
Financials Nov 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 8, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 30, 2019 Apr 22, 2019 Capital increase Capital increase
Registry Apr 30, 2019 Apr 22, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 30, 2019 Apr 22, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 30, 2019 Apr 22, 2019 Other items Other items
Registry Apr 11, 2019 Apr 5, 2019 Re-opening registration sheet Re-opening registration sheet
Financials Feb 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 21, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 21, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 3, 2018 Aug 1, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 5, 2015 Apr 30, 2015 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 17, 2015 Feb 13, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 6, 2015 Jan 2, 2015 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 18, 2014 Nov 14, 2014 Notification of bank account seizure Notification of bank account seizure
Financials Nov 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Aug 5, 2014 Aug 1, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Financials Apr 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Dec 5, 2013 Dec 3, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 17, 2013 Oct 15, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2012 Sep 18, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 14, 2012 Jun 12, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jun 30, 2006 Jun 19, 2006

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