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Dato Capital Spain

UNITED BAU MARBELLA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) B29865540
Universal Entity Code7542-2221-8011-7451
Record last updated Monday, October 22, 2018 5:40:09 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector estate, real

Charts

Visits

UNITED BAU MARBELLA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 22, 2018 Oct 10, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 22, 2018 Oct 10, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 22, 2018 Oct 10, 2018 Dissolution Dissolution
Registry Oct 22, 2018 Oct 10, 2018 Extinction Extinction
Financials Dec 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 14, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax May 29, 2014 May 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax Apr 8, 2014 Apr 4, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Apr 1, 2014 Mar 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Financials Jan 9, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 12, 2013 Feb 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Reduction demand applied Reduction demand applied
Tax Nov 29, 2012 Nov 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty 386... Resolution with imposition of penalty 386...
Tax Jan 19, 2012 Jan 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities 386... Notification of Initial Agreement / Formalities 386...
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Feb 24, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 26, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Oct 26, 2009 Feb 12, 2010 Change of registered office Change of registered office

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