UNION DE NEGOCIOS DE ESTEPONA SL

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

Company type	Sociedad Limitada
VAT Number (CIF)	B93027878
Record last updated	Wednesday, March 2, 2016 8:21:21 AM UTC
Official Address	The Real street 120 Estepona,Malaga Estepona 29680 There are 13 companies registered at this street
Locality	Estepona
Region	Andalusia
Postal Code	29680
Phone number	952796951
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Registry	Mar 2, 2016	Feb 9, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 25, 2014	Mar 21, 2014	Resolution with imposition of penalty
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 22, 2013	Oct 18, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 30, 2012	Oct 26, 2012	Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Notification of bank account seizure
Tax	Oct 11, 2012	Oct 9, 2012	Enforced Liquidation
Tax	Sep 4, 2012	Aug 31, 2012	Enforced Liquidation 403...
Tax	Aug 14, 2012	Aug 10, 2012	Enforced Liquidation
Tax	Aug 14, 2012	Aug 10, 2012	Notification of bank account seizure
Tax	Mar 8, 2012	Mar 7, 2012	Resolution of Deferral / Split
Tax	Feb 16, 2012	Feb 14, 2012	Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Resolution of Deferral / Split
Registry	Dec 7, 2009	Nov 23, 2009
Registry	Dec 7, 2009	Nov 23, 2009	Two appointments: 2 men