UNISPACE IMPORT EXPORT INVESTMENT 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, Active
VAT Number (CIF)	B92957885
Record last updated	Friday, December 5, 2014 11:23:34 AM UTC
Official Address	The Paraiso Park residential 14 Benahavís 29679 There are 6 companies registered at this street
Locality	Benahavís
Region	Malaga, Andalusia
Postal Code	29679
Sector	Risk-capital funds and companies

Document Type	Publication date	Registry Date	Download link
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Reduction demand applied
Tax	Feb 18, 2014	Feb 13, 2014	Three records of Enforced Liquidation
Tax	Jul 25, 2013	Jul 23, 2013	Three records of Resolution with imposition of penalty
Registry	Apr 8, 2013	Mar 4, 2013	Closing of registration sheet, (removal of index of legal entities)
Tax	Jan 24, 2013	Jan 22, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 26, 2012	Jul 24, 2012	Formalities for Hearing before withdrawing
Registry	Oct 7, 2008	Sep 22, 2008
Registry	Oct 7, 2008	Sep 22, 2008	Statement of individual company
Registry	Oct 7, 2008	Sep 22, 2008	Appointment of a person as Sole Administrator