UNITED ENTERPRISES SL, Spain

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

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)	B82723685
Record last updated	Friday, April 17, 2015 12:11:35 AM UTC
Official Address	The Piamonte street 10 Madrid 28004 There are 156 companies registered at this street
Postal Code	28004
Phone number	915222223
Sector	express, international, message

Document Type	Publication date	Registry Date	Download link
Tax	Sep 4, 2014	Sep 2, 2014	Formalities for hearing
Tax	Sep 2, 2014	Aug 29, 2014	Three records of Enforced Liquidation
Tax	May 6, 2014	Apr 30, 2014	Enforced Liquidation
Tax	Feb 13, 2014	Feb 11, 2014	Three records of Reduction demand applied
Tax	Jan 21, 2014	Jan 17, 2014	Four records of Enforced Liquidation
Tax	Oct 24, 2013	Oct 22, 2013	Reduction demand applied
Tax	Oct 17, 2013	Oct 15, 2013	Enforced Liquidation
Tax	Jul 11, 2013	Jul 9, 2013	Three records of Resolution with imposition of penalty
Tax	Jul 11, 2013	Jul 9, 2013	Reduction demand applied
Tax	Mar 7, 2013	Mar 5, 2013	Resolution with imposition of penalty
Tax	Jan 15, 2013	Jan 11, 2013	Resolution with withdrawal agreement
Tax	Jan 15, 2013	Jan 11, 2013	Request Letter
Tax	Jan 15, 2013	Jan 11, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 4, 2012	Nov 30, 2012	Resolution with imposition of penalty
Tax	Sep 4, 2012	Aug 31, 2012	Notification of Initial Agreement / Formalities
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	May 29, 2012	May 25, 2012	Notification of Initial Agreement / Formalities
Tax	Apr 17, 2012	Apr 13, 2012	Request Letter
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Request Letter
Tax	Dec 15, 2011	Dec 13, 2011	Request Letter