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Dato Capital Spain

UNITED REALTY INVESTORS SL

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B29789245
Record last updated Friday, December 5, 2014 12:31:48 PM UTC
Official Address Bungalows Del Duque 8 Marbella
Sector investor, realty, unite

Charts

Visits

UNITED REALTY INVESTORS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 27, 2012 Nov 23, 2012 Notification of property value in attachment proceeding Notification of property value in attachment proceeding
Tax Oct 30, 2012 Oct 26, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 27, 2012 Mar 23, 2012 Three records of Enforced Liquidation 454... Three records of Enforced Liquidation 454...
Tax Mar 13, 2012 Mar 9, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 6, 2011 Sep 2, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 20, 2002 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 15, 2002 Feb 26, 2002 Capital increase Capital increase
Registry Sep 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2000 Filing Of Financial Statement 2840... Filing Of Financial Statement 2840...
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 1999 Jan 11, 1999 Capital increase Capital increase
Registry Sep 17, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 1998 Change of registered office Change of registered office

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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